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PG Shipbroker Consulting Ltd

PG Shipbroker Consulting Ltd is an active company incorporated on 12 December 2014 with the registered office located in London, Greater London. PG Shipbroker Consulting Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09352390
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
England
Same address for the past 4 years
Telephone
07849 720260
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinsor Ltd
Marco Pasetto is a mutual person.
Active
Krop Consulting Ltd
Marco Pasetto is a mutual person.
Active
Sheltax Ltd
Marco Pasetto is a mutual person.
Active
ASV Realty Ltd
Marco Pasetto is a mutual person.
Active
International Projects H. Ltd
Marco Pasetto is a mutual person.
Active
Premium Reflexes Ltd
Marco Pasetto is a mutual person.
Active
Valmatec Ltd
Marco Pasetto is a mutual person.
Active
Dasaper Ltd
Marco Pasetto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.42K
Decreased by £8.27K (-60%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.13K
Decreased by £7.17K (-50%)
Total Liabilities
-£84.38K
Increased by £16.47K (+24%)
Net Assets
-£77.25K
Decreased by £23.64K (+44%)
Debt Ratio (%)
1184%
Increased by 709.21% (+149%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Mr Marco Pasetto Details Changed
4 Years Ago on 31 Mar 2021
Mr Marco Pasetto (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 10 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 41 Devonshire Street Ground Floor London W1G 7AJ on 31 March 2021
Submitted on 31 Mar 2021
Change of details for Mr Marco Pasetto as a person with significant control on 31 March 2021
Submitted on 31 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year