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PGSPV004 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgspv004 Ltd. The company was founded 3 years ago and was given the registration number 12955554. The firm's registered office is in LONDON. You can find them at 244 Poplar High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PGSPV004 LTD
Company Number:12955554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:244 Poplar High Street, London, England, E14 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Albion Street, London, United Kingdom, SE16 7JQ

Director06 October 2023Active
22-24, Albion Street, London, England, SE16 7JQ

Director15 July 2021Active
244, Poplar High Street, London, England, E14 0BB

Director15 October 2020Active

People with Significant Control

Mr Babrul Hussain Matin
Notified on:15 July 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:22-24, Albion Street, London, England, SE16 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hassan Miah
Notified on:15 October 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:244, Poplar High Street, London, England, E14 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-24Officers

Appoint person director company with name date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-07-03Accounts

Change account reference date company previous extended.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Appoint person director company with name date.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Officers

Termination director company with name termination date.

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2020-10-15Incorporation

Incorporation company.

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