40 PGT LIMITED
Active - Accounts Filed
General Information
NAME
40 PGT LIMITED
COMPANY NUMBER
11428787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
25/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
16 Cavaye Place
Chelsea
London SW10 9PT
London
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 40 PGT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 PGT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 PGT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Jun 1955 |
Resigned | Director |
Current: 12 Past: 49 |
View Report |
|
22/06/2018 - 11/10/2019 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 21/06/2021 (2 years and 8 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | LPS ACCOUNTANTS LIMITED (925479463) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/02/2020 | Change in Reg. Office |
| 13/11/2019 | LPS ACCOUNTANTS LIMITED (926402861) has left the board |
| 13/11/2019 | New Company Secretary LPS ACCOUNTANTS LIMITED (925479463) Appointed |
| 06/11/2019 | John William May (924769480) has left the board |
| 06/11/2019 | New Company Secretary LPS ACCOUNTANTS LIMITED (926402861) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 23/10/2019 | New Board Member Stephen Lewis Hoyle (926355905) Appointed |
| 22/10/2019 | Lee Varey Foster (919644165) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Lee Varey Foster (919644165) Appointed |
| 18/10/2018 | John William May (905784268) has left the board |
| 18/10/2018 | New Board Member Hamesh Khatkar (924138501) Appointed |
| 18/10/2018 | New Board Member Arthur Malcolm Daws (919644154) Appointed |
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