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PGT Capital Limited

PGT Capital Limited is an active company incorporated on 11 November 1998 with the registered office located in London, Greater London. PGT Capital Limited was registered 27 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
03665575
Private limited company
Age
27 years
Incorporated 11 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Lees-Buckley & Co 16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Nov 1955
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1966
Director • British • Lives in United Arab Emirates • Born in Nov 1970
Mr Rajiv Dewan Saigal
PSC • Indian • Lives in United Arab Emirates • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£96
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Christopher Ogden-Newton Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Dr Rachna Upadhyaya Appointed
1 Year 1 Month Ago on 11 Sep 2024
Mr Rajiv Dewan Saigal Appointed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Kena Cordea Ltd Resigned
2 Years 3 Months Ago on 11 Aug 2023
Konssel Investments S.A. Resigned
2 Years 3 Months Ago on 11 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Resolutions
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 7 Jul 2025
Registered office address changed from C/O Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH United Kingdom to C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Christopher Ogden-Newton as a director on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Dr Rachna Upadhyaya as a director on 11 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Rajiv Dewan Saigal as a director on 1 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 5 Dec 2023
Repayment History
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