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PNGG CONSULTING SERVICES LIMITED

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

This company is commonly known as Pngg Consulting Services Limited. The company was founded 8 years ago and was given the registration number 09888460. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Jubilee House, East Beach, Lytham St. Annes, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PNGG CONSULTING SERVICES LIMITED
Company Number:09888460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director25 November 2015Active
Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT

Director01 December 2017Active

People with Significant Control

Mrs Maria Odette
Notified on:01 December 2017
Status:Active
Date of birth:February 1967
Nationality:Spanish
Country of residence:United Kingdom
Address:45 Alexandra Road, Windsor, United Kingdom, SL4 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Graham
Notified on:30 September 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-10-12Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-02-05Officers

Appoint person director company with name date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-06-13Officers

Change person director company with change date.

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2017-06-13Address

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

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Change account reference date company current extended.

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2015-11-25Incorporation

Incorporation company.

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