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PDD Group Ltd

PDD Group Ltd is an active company incorporated on 3 January 1980 with the registered office located in London, Greater London. PDD Group Ltd was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01470953
Private limited company
Age
45 years
Incorporated 3 January 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
87 Richford Street
London
W6 7HJ
Same address for the past 15 years
Telephone
02087351111
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1978
Director • Non-Executive Director • Chinese • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PDD Holdings Limited
Mr Karsten Fischer, , and 5 more are mutual people.
Active
Danby Medical Investment Holdings Limited
Mr Karsten Fischer, Mr Vassilios Kanellopoulos, and 1 more are mutual people.
Active
Danby Medical Limited
Mr Karsten Fischer and Graham Keith Lacy are mutual people.
Active
Marrero & Co. Limited
Ms Carmen Rosa Marrero Coello is a mutual person.
Active
PGL Investment Holdings Limited
Minya Zhang is a mutual person.
Active
Brands
PDD Group Ltd
PDD is a global innovation consultancy that develops products and experiences for businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£268.7K
Increased by £198.58K (+283%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 4 (-10%)
Total Assets
£3.3M
Increased by £1.02M (+45%)
Total Liabilities
-£2.32M
Increased by £767.39K (+49%)
Net Assets
£975.9K
Increased by £255.56K (+35%)
Debt Ratio (%)
70%
Increased by 2.06% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Jonathan Mason Resigned
9 Months Ago on 2 Dec 2024
Minya Zhang Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Ms Minya Zhang Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Carmen Rosa Marrero Coello Appointed
2 Years 6 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Jonathan Mason as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Minya Zhang as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2024
Appointment of Ms Minya Zhang as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 14 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Mar 2023
Appointment of Carmen Rosa Marrero Coello as a director on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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