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PGW SOLUTIONS LTD

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

This company is commonly known as Pgw Solutions Ltd. The company was founded 7 years ago and was given the registration number 10805304. The firm's registered office is in BRIGHTON. You can find them at First Floor Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PGW SOLUTIONS LTD
Company Number:10805304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 28 Dorchester Court 283, London Road, Camberley, England, GU15 3JJ

Director06 June 2017Active
Woodend Farm House, Newbury Road, Compton, Newbury, England, RG20 7RH

Director06 June 2017Active

People with Significant Control

Ms Kirsten Marie Ivatts
Notified on:06 June 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Woodend Farm House, Newbury Road, Newbury, England, RG20 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Wade
Notified on:06 June 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Apartment 28 Dorchester Court 283, London Road, Camberley, England, GU15 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-08-19Address

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

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-09Address

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

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2017-06-06Incorporation

Incorporation company.

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