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PDCG (JKT Midco 2) Limited

PDCG (JKT Midco 2) Limited is an active company incorporated on 23 April 2021 with the registered office located in London, City of London. PDCG (JKT Midco 2) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353075
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jul 1962
Director • None • British • Lives in UK • Born in Aug 1953
PDCG (JKT Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PDCG (UK) H2 Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (Uk2) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (GCC) H1 Ltd
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (Uk1) Services Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
PDCG (JKT Midco 1) Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC Holdco 4 Limited
Mr Nicholas Peter ON, Simon Philip Berrill, and 1 more are mutual people.
Active
Pure DC (Africa) Limited
Simon Philip Berrill and James Perrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£13.46K
Increased by £5.46K (+68%)
Total Liabilities
-£6.09K
Decreased by £222 (-4%)
Net Assets
£7.38K
Increased by £5.68K (+336%)
Debt Ratio (%)
45%
Decreased by 33.64% (-43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Simon Philip Berrill Resigned
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
James Perrie Appointed
1 Year 7 Months Ago on 26 Jan 2024
Nicola Jane Grinham Appointed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Simon Philip Berrill Appointed
2 Years 7 Months Ago on 27 Jan 2023
Clive Atkinson Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 3 May 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 9 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Repayment History
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