Pdz (UK) Limited

General information

Name:

Pdz (UK) Ltd

Office Address:

3rd Floor Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 08344863

Incorporation date: 2013-01-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Newcastle Upon Tyne with reg. no. 08344863. This company was established in the year 2013. The office of this company is located at 3rd Floor Citygate St. James Boulevard. The zip code for this address is NE1 4JE. The firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-01-02.

Simon K. and Benjamin S. are the firm's directors and have been doing everything they can to help the company since June 2018. In order to support the directors in their duties, this limited company has been using the skills of Dylan B. as a secretary since the appointment on 2013-01-02.

The companies that control this firm are as follows: Pdz Holdings Pty Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at St. James Boulevard, NE1 4JE and was registered as a PSC under the registration number Acn 154936786.

Financial data based on annual reports

Company staff

Simon K.

Role: Director

Appointed: 28 June 2018

Latest update: 31 December 2023

Benjamin S.

Role: Director

Appointed: 16 August 2013

Latest update: 31 December 2023

Dylan B.

Role: Secretary

Appointed: 02 January 2013

Latest update: 31 December 2023

People with significant control

Pdz Holdings Pty Limited
Address: 3rd Floor, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
Legal authority Australian Corporations Act 2001
Legal form Private Limited Company
Country registered Australia
Place registered Australia
Registration number Acn 154936786
Notified on 2 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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