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PG5 LIMITED

PG5 LIMITED

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

    • Overview

    Company NamePG5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10632357
    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 PG5 LIMITED?

    • Development of building projects (41100) / Construction

    Where is PG5 LIMITED located?

    Registered Office Address
    35 Wilkinson Street
    S10 2GB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PG5 LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for PG5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Change of details for Project Coach Makers Llp as a person with significant control on Jul 10, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 49 Berkeley Square London W1J 5AZ United Kingdom to 35 Wilkinson Street Sheffield S10 2GB on Aug 15, 2022

    		1 pagesAD01

    Registration of charge 106323570002, created on Jun 20, 2022

    		27 pagesMR01

    Registration of charge 106323570001, created on Jun 20, 2022

    		43 pagesMR01

    Appointment of Mr Andrew Pettit as a director on May 10, 2022

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Cessation of Neil Young as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Notification of Project Coach Makers Llp as a person with significant control on Jan 27, 2022

    		2 pagesPSC02

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PG5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIT, Andrew John
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		Director
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		United KingdomBritishDirector117477380005
    YOUNG, Neil
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		Director
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		United KingdomBritishDirector267843680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PG5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Coach Makers Llp
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		Jan 27, 2022
    Wilkinson Street
    S10 2GB Sheffield
    35
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Neil Young
    Berkeley Square
    W1J 5AZ London
    49
    United Kingdom
    		Feb 22, 2017
    Berkeley Square
    W1J 5AZ London
    49
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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