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PCC GDS Limited

PCC GDS Limited is an active company incorporated on 14 April 2005 with the registered office located in London, City of London. PCC GDS Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05424810
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lower Ground Floor, Park House
16-18 Finsbury Circus
London
EC2M 7EB
England
Same address for the past 5 years
Telephone
02030475500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Dec 1963
Director • Chief Executive • Irish • Lives in UK • Born in Mar 1963
Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Secretary • Lawyer • British
Paragon Customer Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.8M
Increased by £628K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.8M
Increased by £628K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 28 Mar 2025
Sean Aongus Shine Resigned
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
John Samuel Farmer Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
Mr Sean Aongus Shine Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Patrick James Crean Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Mar 2025
Termination of appointment of Sean Aongus Shine as a director on 4 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 22 May 2024
Full accounts made up to 30 June 2023
Submitted on 1 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 19 Apr 2024
Termination of appointment of John Samuel Farmer as a director on 17 November 2023
Submitted on 22 Nov 2023
Repayment History
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