PGB Construct Ltd

Company Name	PGB Construct Ltd
Director	Petrica Gabriel Balan
Company Status	Active
Company Number	09227556
Category	Private Limited Company
Incorporation Date	19 September 2014(9 years, 7 months ago)
Previous Name	Okazaika Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Petrica Gabriel Balan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Romanian
Status	Current
Appointed	08 October 2015(1 year after company formation)
Appointment Duration	8 years, 6 months
Role	Project Manager
Country of Residence	England
Correspondence Address	27 Kingsmead Avenue Kingsmead Avenue London NW9 7NP

Director Name	Mrs Tatiana Balan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Tatiana Jubilee House Townsend Lane London NW9 8TZ

Director Name	Mr Gheorghe Bogus
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	19 November 2014(2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	470 Albion House Church Lane London NW9 8UA

Secretary Name	Mrs Tatiana Balan
Status	Resigned
Appointed	28 January 2022(7 years, 4 months after company formation)
Appointment Duration	4 days (resigned 01 February 2022)
Role	Company Director
Correspondence Address	79 College Road Harrow HA1 1BD

Location

Registered Address	Unit 3 Watling Gate 297-303 Edgware Road London NW9 6NB
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tatiana Balan 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

21 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
9 February 2024	Registered office address changed from Regus / Tatiana Balan 79 College Road Harrow HA1 1BD England to Unit 3 Watling Gate 297-303 Edgware Road London NW9 6NB on 9 February 2024 (1 page)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
26 April 2023	Compulsory strike-off action has been discontinued (1 page)
19 April 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
8 January 2023	Amended total exemption full accounts made up to 31 March 2021 (4 pages)
27 December 2022	Registered office address changed from Unit 7 Cavendish House Burnt Oak Broadway Edgware HA8 5AW England to Regus / Tatiana Balan 79 College Road Harrow HA1 1BD on 27 December 2022 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
21 March 2022	Registered office address changed from Qbt Client 79 College Road Harrow HA1 1BD England to Unit 7 Cavendish House Burnt Oak Broadway Edgware HA8 5AW on 21 March 2022 (1 page)
21 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
1 February 2022	Termination of appointment of Tatiana Balan as a secretary on 1 February 2022 (1 page)
28 January 2022	Appointment of Mrs Tatiana Balan as a secretary on 28 January 2022 (2 pages)
28 January 2022	Registered office address changed from First Floor, Unit 5 391-369 Burnt Oak Broadway Edgware HA8 5AW England to Qbt Client 79 College Road Harrow HA1 1BD on 28 January 2022 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 March 2021	Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
27 February 2020	Second filing of Confirmation Statement dated 28/10/2016 (5 pages)
20 February 2020	Registered office address changed from Tatiana Jubilee House Townsend Lane London NW9 8TZ England to First Floor, Unit 5 391-369 Burnt Oak Broadway Edgware HA8 5AW on 20 February 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019	Termination of appointment of Tatiana Balan as a director on 1 September 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
8 May 2018	Registered office address changed from Tatiana B Townsend Lane London NW9 8TZ England to Tatiana Jubilee House Townsend Lane London NW9 8TZ on 8 May 2018 (1 page)
24 January 2018	Registered office address changed from PO Box Tatiana Jubilee House Townsend Lane London NW9 8TZ England to Tatiana B Townsend Lane London NW9 8TZ on 24 January 2018 (1 page)
9 January 2018	Registered office address changed from 470 Albion House Church Lane London NW9 8UA to PO Box Tatiana Jubilee House Townsend Lane London NW9 8TZ on 9 January 2018 (1 page)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 March 2017	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
27 March 2017	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
16 November 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2020. (7 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
8 October 2015	Termination of appointment of Gheorghe Bogus as a director on 8 October 2015 (1 page)
8 October 2015	Company name changed okazaika LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Appointment of Mr Petrica Gabriel Balan as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Gheorghe Bogus as a director on 8 October 2015 (1 page)
8 October 2015	Company name changed okazaika LTD\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08 (3 pages)
8 October 2015	Appointment of Mr Petrica Gabriel Balan as a director on 8 October 2015 (2 pages)
8 October 2015	Appointment of Mr Petrica Gabriel Balan as a director on 8 October 2015 (2 pages)
8 October 2015	Termination of appointment of Gheorghe Bogus as a director on 8 October 2015 (1 page)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 28 October 2014 (16 pages)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 28 October 2014 (16 pages)
19 November 2014	Appointment of Mr Gheorghe Bogus as a director on 19 November 2014 (2 pages)
19 November 2014	Appointment of Mr Gheorghe Bogus as a director on 19 November 2014 (2 pages)
28 October 2014	Appointment of Mrs Tatiana Balan as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Tatiana Balan as a director on 28 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gheorghe Bogus as a director on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Termination of appointment of Gheorghe Bogus as a director on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 Statement of capital on 2014-10-28 GBP 100 (3 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 100 (24 pages)
19 September 2014	Incorporation Statement of capital on 2014-09-19 GBP 100 (24 pages)

PGB Construct Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London