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PG1 Transport Ltd

PG1 Transport Ltd is an active company incorporated on 2 April 2024 with the registered office located in Kettering, Northamptonshire. PG1 Transport Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15609904
Private limited company
Age
1 year 7 months
Incorporated 2 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
3 Charles Street
Kettering
NN16 9RN
England
Address changed on 26 May 2025 (5 months ago)
Previous address was 51 Hepworth House Edinburgh Gate Harlow CM20 2UB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Dec 1980
Director • Romanian • Lives in England • Born in May 1982
Director • Business Person • Romanian • Lives in England • Born in Jun 1980
Mr Emil-Gabriel Popa
PSC • Romanian • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
M & F Fast Transport Ltd
Florentin-Ilarion Florian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£106.17K
Total Liabilities
-£5.6K
Net Assets
£100.57K
Debt Ratio (%)
5%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 5 Sep 2025
Iuliana-Georgeta Grigore Resigned
3 Months Ago on 14 Aug 2025
Mr Florentin-Ilarion Florian Appointed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 26 May 2025
Mrs Iuliana-Georgeta Grigore Appointed
6 Months Ago on 1 May 2025
Alina Zainea Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Incorporated
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 5 Sep 2025
Appointment of Mr Florentin-Ilarion Florian as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Iuliana-Georgeta Grigore as a director on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Alina Zainea as a director on 30 April 2025
Submitted on 26 May 2025
Registered office address changed from 51 Hepworth House Edinburgh Gate Harlow CM20 2UB United Kingdom to 3 Charles Street Kettering NN16 9RN on 26 May 2025
Submitted on 26 May 2025
Appointment of Mrs Iuliana-Georgeta Grigore as a director on 1 May 2025
Submitted on 26 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 15 Apr 2025
Incorporation
Submitted on 2 Apr 2024
Repayment History
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