Company NamePGW Capital Ltd
DirectorsJulian Patrick Kearney and Vicki Karen Belinda Kearney
Company StatusActive
Company Number09754305
CategoryPrivate Limited Company
Incorporation Date28 August 2015(8 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Julian Patrick Kearney
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Director NameMrs Vicki Karen Belinda Kearney
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2018(2 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Wellesley Road
Twickenham
Middlesex
TW2 5RR

Location

Registered Address21 Wellesley Road
Twickenham
Middlesex
TW2 5RR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return28 August 2023 (7 months, 3 weeks ago)
Next Return Due11 September 2024 (4 months, 3 weeks from now)

Filing History

29 August 2023Confirmation statement made on 28 August 2023 with no updates (3 pages)
31 May 2023Unaudited abridged accounts made up to 31 August 2022 (9 pages)
24 November 2022Unaudited abridged accounts made up to 31 August 2021 (9 pages)
2 November 2022Compulsory strike-off action has been discontinued (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
30 August 2022Confirmation statement made on 28 August 2022 with no updates (3 pages)
31 August 2021Confirmation statement made on 28 August 2021 with updates (5 pages)
19 August 2021Unaudited abridged accounts made up to 31 August 2020 (9 pages)
25 November 2020Statement of capital following an allotment of shares on 19 September 2019
  • GBP 110
(3 pages)
28 August 2020Confirmation statement made on 28 August 2020 with updates (5 pages)
29 May 2020Unaudited abridged accounts made up to 31 August 2019 (9 pages)
19 September 2019Statement of capital following an allotment of shares on 19 September 2019
  • GBP 100
(3 pages)
28 August 2019Confirmation statement made on 28 August 2019 with updates (4 pages)
31 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
29 August 2018Confirmation statement made on 28 August 2018 with updates (4 pages)
31 May 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
26 March 2018Appointment of Mrs Vicki Karen Belinda Kearney as a director on 21 March 2018 (2 pages)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
28 August 2015Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
28 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-28
  • GBP 1
(31 pages)
28 August 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-28
  • GBP 1
(31 pages)