Pgd Strategy Limited

General information

Name:

Pgd Strategy Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 03826930

Incorporation date: 1999-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Pgd Strategy Limited. It was originally established twenty five years ago and was registered with 03826930 as the registration number. This particular office of the company is situated in London. You can contact it at 124 City Road. This firm currently known as Pgd Strategy Limited, was previously known as Pgd Strategic Development Services. The change has occurred in 2002-10-17. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. The business latest financial reports describe the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-08-17.

As stated, this particular limited company was established in August 1999 and has been managed by three directors. To help the directors in their tasks, this limited company has been utilizing the expertise of Michael R. as a secretary since August 1999.

  • Previous company's names
  • Pgd Strategy Limited 2002-10-17
  • Pgd Strategic Development Services Limited 1999-08-17

Financial data based on annual reports

Company staff

Michael R.

Role: Secretary

Appointed: 17 August 1999

Latest update: 8 March 2024

Michael R.

Role: Director

Appointed: 17 August 1999

Latest update: 8 March 2024

Peter D.

Role: Director

Appointed: 17 August 1999

Latest update: 8 March 2024

Carolyn D.

Role: Director

Appointed: 17 August 1999

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Carolyn D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carolyn D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 December 2012
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

Closest Companies - by postcode