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P G Consulting Services Limited

P G Consulting Services Limited is an active company incorporated on 29 December 2006 with the registered office located in London, Greater London. P G Consulting Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038147
Private limited company
Age
18 years
Incorporated 29 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Suite 9 Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in Portugal • Born in Jul 1973
Director • VP Sales • French • Lives in UK • Born in May 1973
Mr Pamir Emre Gelenbe
PSC • French • Lives in England • Born in May 1973
Mrs Gulnar Imteyaz Hasnain
PSC • British • Lives in Portugal • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
On Device Research Limited
Pamir Emre Gelenbe is a mutual person.
Active
The Family (Spv-I) LLP
Pamir Emre Gelenbe is a mutual person.
Active
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
£16.96K
Decreased by £66.82K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£228.3K
Increased by £74.39K (+48%)
Total Liabilities
-£2.16K
Decreased by £8.58K (-80%)
Net Assets
£226.14K
Increased by £82.97K (+58%)
Debt Ratio (%)
1%
Decreased by 6.03% (-86%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Mrs Gulnar Imteyaz Hasnain (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Pamir Emre Gelenbe (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mrs Gulnar Imteyaz Hasnain Details Changed
1 Month Ago on 5 Sep 2025
Mrs Gulnar Imteyaz Hasnain Details Changed
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Pamir Emre Gelenbe (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Change of details for Mrs Gulnar Imteyaz Hasnain as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Gulnar Imteyaz Hasnain on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Suite 9 Dalton House 60 Windsor Avenue London SW19 2RR on 5 September 2025
Submitted on 5 Sep 2025
Secretary's details changed for Mrs Gulnar Imteyaz Hasnain on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Pamir Emre Gelenbe as a person with significant control on 6 April 2016
Submitted on 15 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 31 Jan 2024
Repayment History
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