General information

Name:

Pdq (UK) Limited

Office Address:

C/o Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street L1 6AF Liverpool

Number: 03455880

Incorporation date: 1997-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pdq (UK) Ltd has been on the British market for twenty seven years. Started with Companies House Reg No. 03455880 in the year 1997, the firm is located at C/o Hq Accountancy Ltd, 3rd Floor, Granite Building, Liverpool L1 6AF. The firm has a history in name change. Up till now it had two different names. Up to 2013 it was prospering as Nationwide Sureties (central Asia) and up to that point its official company name was Pdq (UK). The company's SIC code is 53202 meaning Unlicensed carrier. Its most recent accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-10-07.

This company owes its well established position on the market and permanent development to a team of three directors, namely Christopher D., Sean D. and Veronica D., who have been in it since March 2012. What is more, the managing director's responsibilities are constantly supported by a secretary - Sean D., who was selected by the following company in October 2003.

  • Previous company's names
  • Pdq (UK) Ltd 2013-08-01
  • Nationwide Sureties (central Asia) Ltd 2012-03-13
  • Pdq (UK) Limited 1997-10-27

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 23 March 2012

Latest update: 12 January 2024

Sean D.

Role: Director

Appointed: 21 October 2003

Latest update: 12 January 2024

Sean D.

Role: Secretary

Appointed: 21 October 2003

Latest update: 12 January 2024

Veronica D.

Role: Director

Appointed: 27 October 1997

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Sean D. owns over 3/4 of company shares. Veronica D. owns over 3/4 of company shares.

Sean D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Veronica D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 1 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
26
Company Age

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