PGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621068
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of PGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SONIC MACHINE LTD.Oct 22, 2013Oct 22, 2013

    What are the latest accounts for PGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Notification of Gavin Shields as a person with significant control on Dec 16, 2019

    2 pagesPSC01

    Cessation of Gavin Shields as a person with significant control on Jan 01, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 12, 2019 with updates

    4 pagesCS01

    legacy

    6 pagesRP04CS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Termination of appointment of Martin Thomas Lester Shields as a director on Jan 22, 2019

    1 pagesTM01

    Termination of appointment of Alexander James Lee as a director on Jan 16, 2019

    1 pagesTM01

    Confirmation statement made on Dec 15, 2018 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2019Clarification A SECOND FILED CS01 WAS REGISTERED ON 25/09/2019.

    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 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Director's details changed for Mr Alex James Lee on Jun 21, 2018

    2 pagesCH01

    Who are the officers of PGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Gavin
    Newry Road
    BT32 3HR Banbridge
    11
    Northern Ireland
    Director
    Newry Road
    BT32 3HR Banbridge
    11
    Northern Ireland
    Northern IrelandBritish182304150001
    LEE, Alexander James
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    Director
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    United KingdomBritish247656280002
    MEYRICK, Oliver
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    Director
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    EnglandBritish233574880001
    SHIELDS, Martin Thomas Lester
    Danske Bank
    Donegall Square West
    BT1 6JS Belfast
    Catalyst Belfast Fintech Hub
    Co. Antrim
    Northern Ireland
    Director
    Danske Bank
    Donegall Square West
    BT1 6JS Belfast
    Catalyst Belfast Fintech Hub
    Co. Antrim
    Northern Ireland
    IrelandBritish247568490001
    SHIELDS, Martin Thomas Lester
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    Director
    Royal Avenue
    BT1 1DL Belfast
    108-112
    Northern Ireland
    IrelandBritish179739700001

    Who are the persons with significant control of PGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Shields
    Newry Road
    BT32 3HR Banbridge
    11
    Northern Ireland
    Dec 16, 2019
    Newry Road
    BT32 3HR Banbridge
    11
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Shields
    Church Square
    BT32 4AP Banbridge
    15
    Northern Ireland
    Oct 22, 2016
    Church Square
    BT32 4AP Banbridge
    15
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    What are the latest statements on persons with significant control for PGY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2019The 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