Pd Consulting Group Limited

Company Name	Pd Consulting Group Limited
Director	Peter Dovey
Company Status	Active
Company Number	03859386
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Dovey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Longlands Court Westbourne Grove London W11 2QE

Director Name	Hind Bashir
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	28 Paul House Ladbroke Grove London W10 5NH

Director Name	Elhadi Nugdalla
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	28 Paul House 310 Ladbroke Grove London W10 5NH

Secretary Name	Elhadi Nugdalla
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 July 2006)
Role	Secretary
Correspondence Address	28 Paul House 310 Ladbroke Grove London W10 5NH

Director Name	Mr Nagi Khalid Idris
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Morecambe Gardens Stanmore Middlesex HA7 4SN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Pdcosol Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2007)
Correspondence Address	105 Ladbroke Grove London W11 1PG

Secretary Name	Albara Management Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(8 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 November 2014)
Correspondence Address	105 Ladbroke Grove London W11 1PG

Contact

Website	encg.co.uk

Location

Registered Address	14 Old Square Lincoln's Inn London WC2A 3UE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Peter Dovey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,693
Cash	£320
Current Liabilities	£6,144

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	30 October 2023 (6 months, 3 weeks ago)
Next Return Due	13 November 2024 (5 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 30 April 2020 (3 pages)
10 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
9 October 2017	Registered office address changed from Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE England to 8 Lincolns Inn Fields London WC2A 3BP on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE England to 8 Lincolns Inn Fields London WC2A 3BP on 9 October 2017 (1 page)
10 February 2017	Registered office address changed from Second Floor Grays Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from Second Floor Grays Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
20 July 2016	Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA to Second Floor Grays Inn Chambers 19-21 High Holborn London WC1R 5JA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA to Second Floor Grays Inn Chambers 19-21 High Holborn London WC1R 5JA on 20 July 2016 (1 page)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Termination of appointment of Albara Management Services Limited as a secretary on 20 November 2014 (1 page)
24 November 2014	Termination of appointment of Albara Management Services Limited as a secretary on 20 November 2014 (1 page)
24 November 2014	Registered office address changed from 69 King William Street London EC4N 7HR to 259-269 Old Marylebone Road London NW1 5RA on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 69 King William Street London EC4N 7HR to 259-269 Old Marylebone Road London NW1 5RA on 24 November 2014 (1 page)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 October 2012	Registered office address changed from 105 Ladbroke Grove London W11 1PG on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 105 Ladbroke Grove London W11 1PG on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 December 2009	Secretary's details changed for Albara Management Services Limited on 14 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Albara Management Services Limited on 14 October 2009 (2 pages)
18 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
31 December 2008	Appointment terminated secretary pdcosol LIMITED (1 page)
31 December 2008	Appointment terminated secretary pdcosol LIMITED (1 page)
31 December 2008	Return made up to 14/10/08; full list of members (6 pages)
31 December 2008	Return made up to 14/10/08; full list of members (6 pages)
2 December 2008	Secretary appointed albara management services LIMITED (2 pages)
2 December 2008	Secretary appointed albara management services LIMITED (2 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 November 2007	Return made up to 14/10/07; no change of members (6 pages)
14 November 2007	Return made up to 14/10/07; no change of members (6 pages)
20 November 2006	Return made up to 14/10/06; full list of members (6 pages)
20 November 2006	Return made up to 14/10/06; full list of members (6 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: winchester house 259-269 old marylebone road london NW1 5RA (1 page)
10 August 2006	New secretary appointed (2 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
10 February 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 February 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
22 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
15 August 2005	Company name changed e n & co uk LTD\certificate issued on 15/08/05 (2 pages)
15 August 2005	Company name changed e n & co uk LTD\certificate issued on 15/08/05 (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
9 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
24 August 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
3 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/03 (7 pages)
3 December 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/03 (7 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
24 December 2002	Return made up to 14/10/02; full list of members (7 pages)
24 December 2002	Return made up to 14/10/02; full list of members (7 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
18 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
8 November 2001	Return made up to 14/10/01; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
6 August 2001	Accounts for a dormant company made up to 31 October 2000 (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 28 paul house ladbroke grove london W10 5NH (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 28 paul house ladbroke grove london W10 5NH (1 page)
8 July 2001	New director appointed (2 pages)
8 June 2001	Company name changed saraband consultants LIMITED\certificate issued on 08/06/01 (2 pages)
8 June 2001	Company name changed saraband consultants LIMITED\certificate issued on 08/06/01 (2 pages)
28 November 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
14 October 1999	Incorporation (14 pages)
14 October 1999	Incorporation (14 pages)

Pd Consulting Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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