PDEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePDEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09243347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PDEA LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is PDEA LTD located?

    Registered Office Address
    82 George Lambton Avenue
    CB8 0BQ Newmarket
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PDEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PDEA LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for PDEA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 01, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Sharon Tracey Mcgrory as a director on Apr 06, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Termination of appointment of David Thomas Emanuel as a director on Oct 08, 2015

    1 pagesTM01

    Registered office address changed from St. Edmunds House 1 Arwela Road Felixstowe Suffolk IP11 2DG to 82 George Lambton Avenue Newmarket Suffolk CB8 0BQ on Oct 13, 2015

    1 pagesAD01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 12
    SH01

    Director's details changed for Mr David Thomas Emanuel on Jul 01, 2015

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 12
    SH01

    Who are the officers of PDEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRORY, Philip Samuel
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    United Kingdom
    Director
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    United Kingdom
    EnglandBritishBusiness Development169337790001
    MCGRORY, Sharon Tracey
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    England
    Director
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    England
    EnglandBritishAdministrator207145440001
    EMANUEL, David Thomas
    Wolsey Gardens
    IP11 7PH Felixstowe
    17 Cardinals Court
    Suffolk
    England
    Director
    Wolsey Gardens
    IP11 7PH Felixstowe
    17 Cardinals Court
    Suffolk
    England
    EnglandBritishEngineer54798900005

    Who are the persons with significant control of PDEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Samuel Mcgrory
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    England
    Apr 06, 2016
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    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.
    Mrs Sharon Tracey Mcgrory
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    England
    Apr 06, 2016
    George Lambton Avenue
    CB8 0BQ Newmarket
    82
    Suffolk
    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.

    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