UKBizDB.co.uk

PJ GROUP LIMITED

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

This company is commonly known as Pj Group Limited. The company was founded 6 years ago and was given the registration number 11094788. The firm's registered office is in MARLOW. You can find them at Network House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PJ GROUP LIMITED
Company Number:11094788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Secretary01 December 2023Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director04 December 2017Active
Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director04 December 2017Active
Watergate House, 13-15 York Buildings, London, England, WC2N 6JU

Director01 June 2023Active
Bgf, One Valpy, 20 Valpy Street, Reading, England, RG1 1AR

Director06 March 2020Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director06 March 2020Active
Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director06 March 2020Active

People with Significant Control

Bgf Gp Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter David Jones
Notified on:04 December 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Officers

Appoint person secretary company with name date.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Termination director company with name termination date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Officers

Termination director company with name termination date.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-03-16Resolution

Resolution.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Resolution

Resolution.

Download
2020-05-04Incorporation

Memorandum articles.

Download
2020-04-20Resolution

Resolution.

Download
2020-04-07Capital

Capital allotment shares.

Download
2020-04-07Capital

Capital allotment shares.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.