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Prgloo Limited, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRGLOO LIMITED

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

This company is commonly known as Prgloo Limited. The company was founded 10 years ago and was given the registration number 08984741. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PRGLOO LIMITED
Company Number:08984741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1300, El Camino Real, Suite 300, Menlo Park, United States,

Director08 December 2021Active
Montacute Yards, 7th Floor, 186 Shoreditch High St., London, England, E1 6HU

Director04 May 2023Active
1300, El Camino Real, Suite 300, Menlo Park, Ca 94025, United States,

Director08 December 2021Active
7, Rookery Road, Wyboston, Bedford, England, MK44 3AX

Director08 April 2014Active
7, Rookery Road, Wyboston, Bedford, England, MK44 3AX

Director06 May 2014Active

People with Significant Control

Sapphire Buyerco Limited
Notified on:08 December 2021
Status:Active
Country of residence:Jersey
Address:44, Esplanade, Jersey, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Samantha Noelle Deeks
Notified on:03 April 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-01Address

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

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2023-10-17Address

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

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Officers

Termination director company with name termination date.

Download
2023-01-25Address

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

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-06-24Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Resolution

Resolution.

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2022-01-07Capital

Capital allotment shares.

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2022-01-07Capital

Capital allotment shares.

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2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-12-21Accounts

Change account reference date company current shortened.

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2021-12-21Persons with significant control

Notification of a person with significant control statement.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-06-18Capital

Capital allotment shares.

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