Pg Capital Limited, SW7 4BH

Description

Data updated on: 01-11-2023

The Pg Capital Limited business has been operating in this business for at least twenty three years, having started in 2001. Registered with number 04150890, Pg Capital is a Private Limited Company with office in 1 Cornwall Mews West, South Kensington SW7 4BH. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Pg Capital Ltd reported its account information for the period up to Tuesday 31st January 2023. The company's latest annual confirmation statement was released on Tuesday 31st January 2023.

The directors currently appointed by the following firm are as follow: Peter W. chosen to lead the company in 2001 in January and George I. chosen to lead the company in 2001 in January. In order to support the directors in their duties, this firm has been utilizing the skillset of Peter W. as a secretary since January 2001.

Executives with significant control over the firm are: Peter W. owns 1/2 or less of company shares. George I. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-674	-689	-704	-717	-730	-730	-730

Balance Sheet
Cash Bank In Hand	384	369	354	341	328	328
Current Assets	384	369	354	341	328	328	328	328	328	328		328	328
Net Assets Liabilities Including Pension Asset Liability	-674	-689	-704	-717	-730	-730	-730
Net Assets Liabilities							730	730	730	730	730	730	730

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-676	-691	-706	-719	-732	-732
Shareholder Funds	-674	-689	-704	-717	-730	-730	-730

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	1 058	1 058
Net Current Assets Liabilities	384	369	354	341	328	328	328	328	328	328		328	328
Total Assets Less Current Liabilities	384	369	354	341	328	328	328	328	328	328	328	328	328
Called Up Share Capital Not Paid Not Expressed As Current Asset										328	328
Creditors							1 058	1 058	1 058	1 058	1 058	1 058	1 058
Creditors Due After One Year		1 058	1 058	1 058	1 058	1 058	1 058
Non-instalment Debts Due After5 Years				1 058	1 058	1 058
Number Shares Allotted					2	2
Par Value Share					1	1
Share Capital Allotted Called Up Paid				2	2	2

Company staff

Peter W.

Role: Director

Appointed: 31 January 2001

Latest update: 1 January 2024

Peter W.

Role: Secretary

Appointed: 31 January 2001

Latest update: 1 January 2024

George I.

Role: Director

Appointed: 31 January 2001

Latest update: 1 January 2024

People with significant control

Peter W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

George I.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 18 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	18 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	27 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	18 October 2016
Annual Accounts 14 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	14 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 8 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	8 October 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Pg Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Peter W.

George I.

People with significant control

Peter W.

George I.

Accounts Documents

Company filings

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