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Home > England & Wales Companies > PGMI PORTSLADE LIMITED
Company Information for

PGMI PORTSLADE LIMITED

11 Coldbath Square, London, EC1R 5HL,
Company Registration Number
09559374
Private Limited Company
Active

Company Overview

About Pgmi Portslade Ltd
PGMI PORTSLADE LIMITED was founded on 2015-04-24 and has its registered office in London. The organisation's status is listed as "Active". Pgmi Portslade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PGMI PORTSLADE LIMITED
 
Legal Registered Office
11 Coldbath Square
London
EC1R 5HL
 
Previous Names
HP PORTSLADE LIMITED28/05/2015
Filing Information
Company Number 09559374
Company ID Number 09559374
Date formed 2015-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231066936  
Last Datalog update: 2024-04-25 16:05:56
Primary Source:Companies House
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Company Officers of PGMI PORTSLADE LIMITED

Current Directors
Officer Role Date Appointed
HASAN PEKER
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
NIYAZI ALBAY
 Director 2015-04-24 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN PEKER INVESTPEK LTD Director 2015-11-16 CURRENT 2015-09-07 Active
HASAN PEKER PEKER SKYLINE LIMITED Director 2015-11-12 CURRENT 2015-07-24 Active
HASAN PEKER PEKER HOLDING LONDON LIMITED Director 2015-11-12 CURRENT 2015-04-22 Active

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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 1st Floor 9 South Molton Street London W1K 5QH England
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Unit 12 21 Davies Street London W1K 3DE England
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 095593740007
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095593740007
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095593740006
2021-06-25PSC02Notification of Peker Cobham Limited as a person with significant control on 2021-06-24
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25PSC07CESSATION OF PEKER BRIXTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095593740005
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-10-02MEM/ARTSARTICLES OF ASSOCIATION
2019-10-02RES01ADOPT ARTICLES 02/10/19
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 095593740003
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Grays Inn Road London WC1X 8TY England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24PSC07CESSATION OF PEKER HOLDING LONDON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24PSC02Notification of Peker Brixton Limited as a person with significant control on 2019-04-17
2019-03-21AP01DIRECTOR APPOINTED MRS. AYSEGUL PEKER
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-10AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-11-18AP01DIRECTOR APPOINTED MR HASAN PEKER
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NIYAZI ALBAY
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 100 Cannon Street London EC4N 6EU United Kingdom
2015-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-28CERTNMCompany name changed hp portslade LIMITED\certificate issued on 28/05/15
2015-05-14RES15CHANGE OF COMPANY NAME 07/01/21
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24NEWINCNew incorporation
2015-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PGMI PORTSLADE 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 PGMI PORTSLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PGMI PORTSLADE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PGMI PORTSLADE LIMITED

Intangible Assets
Patents
We have not found any records of PGMI PORTSLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGMI PORTSLADE LIMITED
Trademarks
We have not found any records of PGMI PORTSLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGMI PORTSLADE 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 (41100 - Development of building projects) as PGMI PORTSLADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGMI PORTSLADE 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 PGMI PORTSLADE 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 PGMI PORTSLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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