Pdi Capital Ltd

General information

Name:

Pdi Capital Limited

Office Address:

3 Park Road North MK41 7RH Bedford

Number: 06485385

Incorporation date: 2008-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06485385 16 years ago, Pdi Capital Ltd is categorised as a Private Limited Company. Its latest mailing address is 3 Park Road North, Bedford. Even though currently it is known as Pdi Capital Ltd, it previously was known under a different name. It was known under the name Urban Hermitage until 2013-03-15, when it was changed to Edwardian House Investments. The final change took place on 2014-03-05. This company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time when account status updates were filed.

There seems to be a single director this particular moment managing this particular limited company, namely Sirong G. who's been performing the director's duties for 16 years. The limited company had been overseen by Yang S. till 2013-11-25. Furthermore another director, including Sirong G. resigned eleven years ago. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Sirong G. as a secretary since the appointment on 2013-09-23.

  • Previous company's names
  • Pdi Capital Ltd 2014-03-05
  • Edwardian House Investments Limited 2013-03-15
  • Urban Hermitage Limited 2008-01-28

Financial data based on annual reports

Company staff

Sirong G.

Role: Director

Appointed: 01 December 2013

Latest update: 27 March 2024

Sirong G.

Role: Secretary

Appointed: 23 September 2013

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: Sirong G. owns over 1/2 to 3/4 of company shares . Yang S. owns over 1/2 to 3/4 of company shares .

Sirong G.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Yang S.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 May 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 May 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 3 Park Road North Bedford MK41 7RH England to Rothesay House 14 Rothsay Place Bedford MK40 3PX on Monday 11th December 2023 (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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