PGY GROUP LIMITED
Overview
| Company Name | PGY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI621068 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGY GROUP LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is PGY GROUP LIMITED located?
| Registered Office Address | 11 Newry Road BT32 3HR Banbridge Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONIC MACHINE LTD. | Oct 22, 2013 | Oct 22, 2013 |
What are the latest accounts for PGY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for PGY GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 15 Church Square Banbridge BT32 4AP Northern Ireland to 11 Newry Road Banbridge BT32 3HR on Apr 03, 2020 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||
Notification of Gavin Shields as a person with significant control on Dec 16, 2019 | 2 pages | PSC01 | ||||||
Cessation of Gavin Shields as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Catalyst Belfast Fintech Hub Danske Bank Donegall Square West Belfast Co. Antrim BT1 6JS Northern Ireland to 15 Church Square Banbridge BT32 4AP on Nov 12, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||
Termination of appointment of Martin Thomas Lester Shields as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Alexander James Lee as a director on Jan 16, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 15, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 108-112 Royal Avenue Belfast BT1 1DL Northern Ireland to Catalyst Belfast Fintech Hub Danske Bank Donegall Square West Belfast Co. Antrim BT1 6JS on Nov 13, 2018 | 1 pages | AD01 | ||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||
Director's details changed for Mr Alex James Lee on Jun 21, 2018 | 2 pages | CH01 | ||||||
Who are the officers of PGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIELDS, Gavin | Director | Newry Road BT32 3HR Banbridge 11 Northern Ireland | Northern Ireland | British | 182304150001 | |||||
| LEE, Alexander James | Director | Royal Avenue BT1 1DL Belfast 108-112 Northern Ireland | United Kingdom | British | 247656280002 | |||||
| MEYRICK, Oliver | Director | Royal Avenue BT1 1DL Belfast 108-112 Northern Ireland | England | British | 233574880001 | |||||
| SHIELDS, Martin Thomas Lester | Director | Danske Bank Donegall Square West BT1 6JS Belfast Catalyst Belfast Fintech Hub Co. Antrim Northern Ireland | Ireland | British | 247568490001 | |||||
| SHIELDS, Martin Thomas Lester | Director | Royal Avenue BT1 1DL Belfast 108-112 Northern Ireland | Ireland | British | 179739700001 |
Who are the persons with significant control of PGY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Shields | Dec 16, 2019 | Newry Road BT32 3HR Banbridge 11 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Gavin Shields | Oct 22, 2016 | Church Square BT32 4AP Banbridge 15 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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