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Home > England & Wales Companies > PG MANAGEMENT CONSULTANCY LIMITED
Company Information for

PG MANAGEMENT CONSULTANCY LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
08093740
Private Limited Company
Active

Company Overview

About Pg Management Consultancy Ltd
PG MANAGEMENT CONSULTANCY LIMITED was founded on 2012-06-06 and has its registered office in London. The organisation's status is listed as "Active". Pg Management Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PG MANAGEMENT CONSULTANCY LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 08093740
Company ID Number 08093740
Date formed 2012-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 12:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PG MANAGEMENT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of PG MANAGEMENT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
AYELET GOLDGERBER
Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY JAMES GOLDFINCH
Director 2012-06-06 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYELET GOLDGERBER METAL RESOURCES & SECURITIES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-15
AYELET GOLDGERBER PLATINUM & PRECIOUS REFINERY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-15
AYELET GOLDGERBER R&DF SECURITIES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-15
AYELET GOLDGERBER AG SECURITIES AND TRADING LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-15
AYELET GOLDGERBER BRACHA SECURITIES LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
2016-09-01AA30/11/15 TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-03-31AA01PREVEXT FROM 30/06/2015 TO 30/11/2015
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0129/08/15 FULL LIST
2015-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2015-09-05DISS40DISS40 (DISS40(SOAD))
2015-07-07GAZ1FIRST GAZETTE
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0129/08/14 FULL LIST
2014-06-09AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-09AR0129/08/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1GG UNITED KINGDOM
2012-08-30AR0129/08/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 OLIVER COURT LEY FARM CLOSE WATFORD HERTS WD25 9BL UNITED KINGDOM
2012-08-29AP01DIRECTOR APPOINTED AYELET GOLDGERBER
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDFINCH
2012-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PG MANAGEMENT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PG MANAGEMENT CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PG MANAGEMENT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PG MANAGEMENT CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of PG MANAGEMENT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PG MANAGEMENT CONSULTANCY LIMITED
Trademarks
We have not found any records of PG MANAGEMENT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG MANAGEMENT CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as PG MANAGEMENT CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PG MANAGEMENT CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG MANAGEMENT CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PG MANAGEMENT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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