PGI ADVISORY LTD

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

    Company NamePGI ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13374322
    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 PGI ADVISORY LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PGI ADVISORY LTD located?

    Registered Office Address
    163 Valley Road
    WD3 4BR Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PGI ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PGI ADVISORY LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for PGI ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any breach of duty by paul david gibson and maxine gibson in respect of their duties to avoid conflict of interest, by virtue of the being directors and shareholders of the company be ratifiedand be authorised to act as the directors at the meeting of directors 24/12/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Appointment of Mrs Maxine Gibson as a director on Oct 20, 2022

    2 pagesAP01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 04, 2021

    Statement of capital on May 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of PGI ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Maxine
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    Director
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    EnglandBritish301381680001
    GIBSON, Paul David
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    Director
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    United KingdomBritish192439290001

    Who are the persons with significant control of PGI ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Gibson
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    May 04, 2021
    Valley Road
    WD3 4BR Rickmansworth
    163
    England
    No
    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.

    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