Pg Standard Limited

Company Name	Pg Standard Limited
Company Status	Dissolved
Company Number	08384295
Category	Private Limited Company
Incorporation Date	1 February 2013(11 years, 2 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Name	Luxeva Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Priyanka Gill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Indian
Status	Closed
Appointed	01 February 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	India
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Namrata Bostrom
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 2013(3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Hussein Kanji
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2013(3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ms Vani Kola
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Kalaari Capital Ground Floor, Unit-2 Navigator Bui Whitefield Road Bangalore Karnataka 560 066

Director Name	Mr Karan Mohla
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 November 2015(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2020)
Role	Vc Investment Advisory
Country of Residence	India
Correspondence Address	Avanta Solutions Business Centre First Floor, Sout District Centre D-2, Saket New Delhi 100017

Director Name	Mr Wooram Noh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	South Korean
Status	Resigned
Appointed	30 April 2018(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 May 2019)
Role	Investment
Country of Residence	South Korea
Correspondence Address	18f, Glass Tower Building, 534 Teheran-Ro Gangnam-Gu Seoul 06181

Director Name	Mr Taggeun Lee
Date of Birth	December 1986 (Born 37 years ago)
Nationality	South Korean
Status	Resigned
Appointed	29 May 2019(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2020)
Role	Investor
Country of Residence	India
Correspondence Address	#802 Miraya Residences Varthur Road Whitefield Bengaluru 560066

Location

Registered Address	24 Wandsworth Road London SW8 2JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

122k at £0.001	Kamal Haider 6.54% Ordinary
600k at £0.001	Priyanka Gill 32.18% Ordinary
65.1k at £0.001	Chris Mathias 3.49% Ordinary
65.1k at £0.001	Navin Fabiani 3.49% Series A
60.5k at £0.001	Aadil Ebrahim 3.25% Series A
400k at £0.001	Namrata Bostrom 21.45% Ordinary
380k at £0.001	Priyanka Gill 20.38% Series A
52.1k at £0.001	Rashld Hoosenally 2.79% Ordinary
32.5k at £0.001	Tej Lalvani 1.75% Ordinary
19.5k at £0.001	Aditya Shankar 1.05% Ordinary
19.5k at £0.001	Anjali Rawat 1.05% Series A
15.6k at £0.001	Rajan Anandan 0.84% Series A
13k at £0.001	Hussein Kanji 0.70% Ordinary
13k at £0.001	Sd Squared Holdings Limited 0.70% Series A
6.5k at £0.001	Namrata Bostrom 0.35% Series A

Financials

Year	2014
Turnover	£5,397
Net Worth	£33,525
Cash	£8,541
Current Liabilities	£32,461

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 3,639.491 (5 pages)
6 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 3,212.819 (5 pages)
17 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 May 2017	Statement of capital following an allotment of shares on 1 May 2017 GBP 3,193.617 (5 pages)
18 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 2,899.73 (9 pages)
18 April 2017	Purchase of own shares. (3 pages)
18 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2017	Termination of appointment of Namrata Bostrom as a director on 31 March 2017 (1 page)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (10 pages)
16 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 January 2017	Statement of capital following an allotment of shares on 23 January 2017 GBP 3,086.4 (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (16 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,764.26 (13 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
10 November 2015	Appointment of Mr Karan Mohla as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Ms Vani Kola as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Karan Mohla as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Ms Vani Kola as a director on 9 November 2015 (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,764.26 (6 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 2,764.26 (6 pages)
1 September 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
14 April 2015	Registered office address changed from 33 Montagu Mansions London W1U 6LB to Lion House Red Lion Street London WC1R 4GB on 14 April 2015 (1 page)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,864.5 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,864.5 (6 pages)
5 February 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 1,474 (3 pages)
18 December 2014	Sub-division of shares on 10 August 2014 (5 pages)
28 November 2014	Registered office address changed from C/O Gordon Dadds 80 Brook Street London W1K 5DD to 33 Montagu Mansions London W1U 6LB on 28 November 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,474 (6 pages)
20 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,474 (6 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,474 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,474 (4 pages)
28 March 2013	Appointment of Namrata Bostrom as a director (3 pages)
28 March 2013	Appointment of Mr Hussein Kanji as a director (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,000 (4 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pg Standard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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