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PUBLIC CONSULTING GROUP UK LIMITED

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

This company is commonly known as Public Consulting Group Uk Limited. The company was founded 15 years ago and was given the registration number 06654748. The firm's registered office is in WIGAN. You can find them at Smithy Court, Smithy Brook Road, Wigan, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PUBLIC CONSULTING GROUP UK LIMITED
Company Number:06654748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director01 June 2021Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director24 December 2022Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director17 August 2023Active
16, Corbel Way, Monton, Manchester, United Kingdom, M30 9GH

Secretary23 July 2008Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary29 May 2014Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director23 July 2008Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director01 April 2012Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director01 April 2012Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director23 July 2008Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director01 June 2021Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director12 February 2014Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director01 June 2021Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director01 April 2012Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director23 July 2008Active
Smithy Brook Court, Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director12 February 2014Active
Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS

Director12 February 2014Active
5, Birch Drive, Lees, Oldham, England, OL4 5DX

Director17 December 2009Active
1, Smithy Court, Smithy Brook Road, Wigan, United Kingdom, WN3 6PS

Director01 April 2012Active
1, The Value, Appley Bridge, Wigan, United Kingdom, WN6 9HD

Director23 July 2008Active

People with Significant Control

Ppl Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Smithy Court, Wigan, England, WN3 6PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

Download
2023-08-21Persons with significant control

Change to a person with significant control.

Download
2023-08-17Officers

Appoint person director company with name date.

Download
2023-08-15Change of name

Certificate change of name company.

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2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Capital

Capital statement capital company with date currency figure.

Download
2023-06-27Capital

Legacy.

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2023-06-27Insolvency

Legacy.

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2023-06-27Resolution

Resolution.

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2023-06-27Capital

Capital allotment shares.

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2023-03-02Accounts

Accounts with accounts type small.

Download
2022-12-28Officers

Appoint person director company with name date.

Download
2022-12-28Officers

Termination director company with name termination date.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type small.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Persons with significant control

Change to a person with significant control.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Appoint person director company with name date.

Download
2020-08-13Accounts

Accounts with accounts type small.

Download

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