PDQ EXHIBITIONS LIMITED

Overview

Company Name	PDQ EXHIBITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03473295
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PDQ EXHIBITIONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PDQ EXHIBITIONS LIMITED located?

Registered Office Address	106-107 Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What were the previous names of PDQ EXHIBITIONS LIMITED?

Previous Company Names
Company Name	From	Until
LIONVALE LIMITED	Nov 28, 1997	Nov 28, 1997

What are the latest accounts for PDQ EXHIBITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PDQ EXHIBITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for PDQ EXHIBITIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

May 02, 2025	Appointment of Mr Rossi Mark Hawkins as a director on May 01, 2025	2 pages	AP01

May 02, 2025	Appointment of Mr Darren Wennington as a director on May 01, 2025	2 pages	AP01

Mar 25, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ to 106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Apr 12, 2024	1 pages	AD01

Mar 12, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Nov 30, 2021	13 pages	AA

Dec 22, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 29, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Jun 27, 2020	Director's details changed for Mr Nigel David Wyatt on Jun 27, 2020	2 pages	CH01

Jun 27, 2020	Director's details changed for Mr Paul Gerard Mccarthy on Jun 27, 2020	2 pages	CH01

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Unaudited abridged accounts made up to Nov 30, 2018	11 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Unaudited abridged accounts made up to Nov 30, 2017	12 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Total exemption small company accounts made up to Nov 30, 2016	9 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 28, 2016 with updates	6 pages	CS01

Jun 08, 2016	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

View All Filings

Who are the officers of PDQ EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYATT, Nigel David The Hawthorns 15 Holme Walk SS12 9GE Wickford Essex	Jan 07, 1998		Secretary	The Hawthorns 15 Holme Walk SS12 9GE Wickford Essex		British		56492480002
HAWKINS, Rossi Mark 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	May 01, 2025		Director	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	England	British	1986-7	335372120001
MCCARTHY, Paul Gerard 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	Jun 16, 2000		Director	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	England	British	1963-5	64432940001
WENNINGTON, Darren 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	May 01, 2025		Director	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	England	British	1967-6	335371810001
WYATT, Nigel David 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	Mar 29, 1999		Director	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	England	British	1963-3	56492480002
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 28, 1997	Jan 07, 1998	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
ALLEN, James William 9a Uplands Park Road EN2 7PU Enfield Middlesex	Jan 07, 1998	Jun 16, 2000	Director	9a Uplands Park Road EN2 7PU Enfield Middlesex		British	1942-3	14243210002
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Nov 28, 1997	Jan 07, 1998	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PDQ EXHIBITIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gerard Mccarthy 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	Apr 06, 2016	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nigel David Wyatt 14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	Apr 06, 2016	14-16 Dowgate Hill EC4R 2SU London 106-107 Dowgate Hill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0