| Company Name | PGAM Limited |
|---|---|
| Directors | Patrick McGill and Geraldine Josephine McGill |
| Company Status | Active |
| Company Number | 08073713 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Patrick McGill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Collection Officer |
| Country of Residence | England |
| Correspondence Address | 2 Melthorne Drive Ruislip Middlesex HA4 7LF |
| Director Name | Mrs Geraldine Josephine McGill |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(6 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Location
| Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,327 |
| Cash | £1,764 |
| Current Liabilities | £4,395 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 21 June 2023 | Director's details changed for Mr Patrick Mcgill on 15 June 2023 (2 pages) |
|---|---|
| 21 June 2023 | Director's details changed for Mrs Geraldine Josephine Mcgill on 15 June 2023 (2 pages) |
| 21 June 2023 | Change of details for Mr Patrick Mcgill as a person with significant control on 15 June 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 12 April 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 30 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 19 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 19 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 August 2018 | Appointment of Mrs Geraldine Josephine Mcgill as a director on 1 June 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 7 April 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 7 April 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Incorporation (36 pages) |
| 17 May 2012 | Incorporation (36 pages) |