PDCG (OPERATIONS) LIMITED
Overview
| Company Name | PDCG (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12886772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDCG (OPERATIONS) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is PDCG (OPERATIONS) LIMITED located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PDCG (OPERATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PDCG (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for PDCG (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ryan Christopher Botta as a director on Jan 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Peter On as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Simon Philip Berrill as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of James Perrie as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Peter On as a secretary on May 25, 2023 | 1 pages | TM02 | ||
Appointment of Nicola Jane Grinham as a secretary on May 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Martin Joseph Lynch as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clive Atkinson as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Ian Whitfield as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Appointment of Ms Dawn Elizabeth Childs as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Nicholas Peter On as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Appointment of Mr Clive Atkinson as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Notification of Pure Data Centres Group Limited as a person with significant control on Sep 17, 2020 | 2 pages | PSC02 | ||
Who are the officers of PDCG (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINHAM, Nicola Jane | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom | 309810620001 | |||||||
| BOTTA, Ryan Christopher | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 343566420001 | |||||
| CHILDS, Dawn Elizabeth | Director | Fleet Place EC4M 7RD London 5 United Kingdom | England | British | 265352700001 | |||||
| PERRIE, James | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 315465060001 | |||||
| WHITFIELD, Ian | Director | Fleet Place EC4M 7RD London 5 United Kingdom | England | British | 101695300002 | |||||
| ON, Nicholas Peter | Secretary | Fleet Place EC4M 7RD London 5 United Kingdom | 274821730001 | |||||||
| ATKINSON, Clive | Director | Fleet Place EC4M 7RD London 5 United Kingdom | England | British | 193511240001 | |||||
| BERRILL, Simon Philip | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 246661350001 | |||||
| LYNCH, Martin Joseph | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 274324420001 | |||||
| ON, Nicholas Peter | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 135860930002 |
Who are the persons with significant control of PDCG (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Data Centres Group Limited | Sep 17, 2020 | Fleet Place EC4M 7RD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PDCG (OPERATIONS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2020 | Sep 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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