1pgr Services Ltd

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General information

Name:

1pgr Services Limited

Office Address:

C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 09040511

Incorporation date: 2014-05-14

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

09040511 is the registration number of 1pgr Services Ltd. The firm was registered as a Private Limited Company on 2014-05-14. The firm has been active on the British market for 10 years. This business can be reached at C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle in Wokingham. The head office's post code assigned to this place is RG41 5TS. The firm began under the name Eaton Webb Executive, though for the last 5 years has operated under the name 1pgr Services Ltd. The firm's registered with SIC code 78109 meaning Other activities of employment placement agencies. The most recent annual accounts cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-14.

For the following limited company, just about all of director's assignments have so far been performed by Philip W. who was arranged to perform management duties in 2014. The following limited company had been led by Lenka W. until one year ago. Furthermore a different director, namely Barbara K. resigned on 2014-05-14.

  • Previous company's names
  • 1pgr Services Ltd 2019-08-02
  • Eaton Webb Executive Limited 2014-05-14

Financial data based on annual reports

Company staff

Philip W.

Role: Director

Appointed: 14 May 2014

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Lenka W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lenka W.
Notified on 13 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 15 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 14 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 March 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Thu, 21st Sep 2023 (TM01)
filed on: 2nd, October 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

1 Peach Street

Post code:

RG40 1XJ

City / Town:

Wokingham

Accountant/Auditor,
2016

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
9
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