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Pwi Global Holding Ltd

Pwi Global Holding Ltd is an active company incorporated on 1 July 2019 with the registered office located in Cardiff, South Glamorgan. Pwi Global Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12076149
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 816 days
Dated 31 August 2022 (3 years ago)
Next confirmation dated 31 August 2023
Was due on 14 September 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 496 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 4 months ago)
Address
4385
12076149 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Dec 1963
Dr Chevargo Sony Vargaysch
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£13.8K
Increased by £13.75K (+29891%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£16.11K
Increased by £11.51K (+250%)
Total Liabilities
-£110.99K
Decreased by £28 (-0%)
Net Assets
-£94.88K
Increased by £11.54K (-11%)
Debt Ratio (%)
689%
Decreased by 1725.77% (-71%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 8 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
Confirmation Submitted
4 Years Ago on 13 Oct 2021
Julie Ann Walker Resigned
4 Years Ago on 4 Oct 2021
Michaila Leivaditaki Resigned
4 Years Ago on 4 Oct 2021
Maneet Singh Yadav Resigned
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 3 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 30 Jul 2022
Confirmation statement made on 6 September 2021 with updates
Submitted on 13 Oct 2021
Termination of appointment of Michaila Leivaditaki as a director on 4 October 2021
Submitted on 4 Oct 2021
Termination of appointment of Julie Ann Walker as a director on 4 October 2021
Submitted on 4 Oct 2021
Termination of appointment of Maneet Singh Yadav as a director on 5 July 2021
Submitted on 5 Jul 2021
Repayment History
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