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PGSPV008 Ltd

PGSPV008 Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. PGSPV008 Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12955436
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
22-24 Albion Street
London
SE16 7JQ
England
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was 244 Poplar High Street London E14 0BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1979
Mr James Robert Love
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Babrul Hussain Matin is a mutual person.
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The Islamic Investor Limited
Babrul Hussain Matin is a mutual person.
Active
PGSPV005 Ltd
Babrul Hussain Matin is a mutual person.
Active
Constructeers Group Ltd
Babrul Hussain Matin is a mutual person.
Active
PGSPV003 Ltd
Babrul Hussain Matin is a mutual person.
Active
Pam007 Limited
Babrul Hussain Matin is a mutual person.
Active
PGSPV009 Ltd
Babrul Hussain Matin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£48.55K
Increased by £48.55K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.48M
Increased by £1.48M (+148359300%)
Total Liabilities
-£1.55M
Increased by £1.55M (%)
Net Assets
-£69.02K
Decreased by £69.02K (-6902400%)
Debt Ratio (%)
105%
Increased by 104.65% (%)
Latest Activity
Charge Satisfied
8 Months Ago on 20 Dec 2024
Babrul Hussain Matin Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
James Robert Love (PSC) Appointed
9 Months Ago on 3 Dec 2024
Babrul Hussain Matin (PSC) Resigned
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 2 Dec 2024
Mr James Robert Love Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
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Documents
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Satisfaction of charge 129554360001 in full
Submitted on 20 Dec 2024
Registration of charge 129554360004, created on 2 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Babrul Hussain Matin as a director on 6 December 2024
Submitted on 6 Dec 2024
Registration of charge 129554360003, created on 2 December 2024
Submitted on 3 Dec 2024
Cessation of Babrul Hussain Matin as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Notification of James Robert Love as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Registration of charge 129554360002, created on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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