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PGS Security Ltd

PGS Security Ltd is a liquidation company incorporated on 7 November 2019 with the registered office located in Leicester, Leicestershire. PGS Security Ltd was registered 5 years ago.
Status
Liquidation
Company No
12303902
Private limited by guarantee without share capital
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 661 days
Dated 6 November 2022 (2 years 10 months ago)
Next confirmation dated 6 November 2023
Was due on 20 November 2023 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 376 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
8 Strathaven Road
Leicester
LE4 7PP
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Flat 3 426 Gillott Road Birmingham B16 9LP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Unemployed • British • Lives in England • Born in Sep 1991
Director • Director And Company Secretary • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
One Nation Secure Ltd
Tashan Justin Nesbeth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£48.8K
Increased by £48.33K (+10284%)
Total Liabilities
£0
Decreased by £1.19K (-100%)
Net Assets
£48.8K
Increased by £49.52K (-6888%)
Debt Ratio (%)
0%
Decreased by 252.98% (-100%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Court Order to Wind Up
8 Months Ago on 18 Dec 2024
Mr Paul Wood Appointed
9 Months Ago on 10 Dec 2024
Tashan Justin Nesbeth Resigned
9 Months Ago on 7 Dec 2024
Tashan Justin Nesbeth (PSC) Resigned
11 Months Ago on 7 Oct 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 18 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Cessation of Tashan Justin Nesbeth as a person with significant control on 7 October 2024
Submitted on 27 Jan 2025
Termination of appointment of Tashan Justin Nesbeth as a director on 7 December 2024
Submitted on 27 Jan 2025
Registered office address changed from Flat 3 426 Gillott Road Birmingham B16 9LP England to 8 Strathaven Road Leicester LE4 7PP on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Paul Wood as a director on 10 December 2024
Submitted on 27 Jan 2025
Order of court to wind up
Submitted on 18 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 18 Mar 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 9 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2023
Repayment History
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