Pdcg (group Services) Limited

General information

Name:

Pdcg (group Services) Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 11377238

Incorporation date: 2018-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pdcg (group Services) Limited,registered as Private Limited Company, registered in 5 Fleet Place in London. The company's located in EC4M 7RD. This company has existed six years in the United Kingdom. The firm's reg. no. is 11377238. This business's declared SIC number is 63990 meaning Other information service activities n.e.c.. 31st December 2022 is the last time company accounts were reported.

There's a group of two directors running the business at present, namely Nicholas O. and Simon B. who have been carrying out the directors duties since October 2020. In order to help the directors in their tasks, the business has been utilizing the skills of Nicola G. as a secretary since May 2023.

The companies with significant control over this firm are as follows: Pdcg (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 12886765.

Financial data based on annual reports

Company staff

Nicola G.

Role: Secretary

Appointed: 25 May 2023

Latest update: 13 January 2024

Nicholas O.

Role: Director

Appointed: 05 October 2020

Latest update: 13 January 2024

Simon B.

Role: Director

Appointed: 23 May 2018

Latest update: 13 January 2024

People with significant control

Pdcg (Uk) Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12886765
Notified on 29 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pure Data Centres Group Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 08413665
Notified on 23 May 2018
Ceased on 29 September 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2024/01/26. (AP01)
filed on: 8th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
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