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Company Information for

PYG ONE PLC

7 LAND OF GREEN GINGER, SUITE 4, HULL, HU1 2ED,
Company Registration Number
10900470
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Pyg One Plc
PYG ONE PLC was founded on 2017-08-04 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Pyg One Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PYG ONE PLC
 
Legal Registered Office
7 LAND OF GREEN GINGER
SUITE 4
HULL
HU1 2ED
 
Filing Information
Company Number 10900470
Company ID Number 10900470
Date formed 2017-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 04/02/2019
Latest return 
Return next due 01/09/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-06 11:14:38
Primary Source:Companies House
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Company Officers of PYG ONE PLC

Current Directors
Officer Role Date Appointed
LEGAL SECRETARIES LTD
Company Secretary 2017-09-26
JUERGEN GERHARD JACKER
Director 2017-08-04
HAUKE PLETTRICHS
Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUERGEN GERHARD JACKER
Company Secretary 2017-08-04 2017-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL SECRETARIES LTD 06707595 LTD Company Secretary 2018-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PRO-IMMO-CONCEPT PLC Company Secretary 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELLMUTH PLC Company Secretary 2018-05-08 CURRENT 2018-05-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CPDB ADMINISTRATION PLC Company Secretary 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ECO-NATURE-PRODUCTS PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
LEGAL SECRETARIES LTD CENTURY FINANCE HOLDING PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PIH PHONOTHERM INTERNATIONAL HOLDING PLC Company Secretary 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SWF INVEST PLC Company Secretary 2018-03-23 CURRENT 2017-01-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HELVETIA BAU PLC Company Secretary 2018-03-22 CURRENT 2016-11-23 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AUTO-WERK-KUNZE PLC Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD OSVATH + HORVATH SICHERHEITSAUSRUESTUNG PLC Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DIE INSEL PLC Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
LEGAL SECRETARIES LTD SPORT & FUN HOLDING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WELLNESS FUN PARK HOLIDAY CAMPING PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEW LIFEWORLD PLC Company Secretary 2018-02-08 CURRENT 2016-10-31 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GUT WARDOW HOLDING PLC Company Secretary 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAVARIA WOHNBAU PLC Company Secretary 2018-02-04 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERMAN REAL ESTATE PLC Company Secretary 2018-01-15 CURRENT 2016-10-12 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ESR-EXCLUSIVE SENIOR RESIDENCE PLC Company Secretary 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FRANZIS PLC Company Secretary 2017-12-29 CURRENT 2016-11-14 Active
LEGAL SECRETARIES LTD KRAMNAH PLC Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFESSIONAL CREDITS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD WESTAGROSEED PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MERCANTILE OIL MILLS PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD SAILING CARGO MARKETING & TRAVEL PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BIRGIT KLEIN HOLDING PLC Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
LEGAL SECRETARIES LTD GIIH GERMAN INFRASTRUCTURE INVESTMENT HOLDING PLC Company Secretary 2017-11-24 CURRENT 2016-11-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD AMK IMMOBILIENHOLDING PLC Company Secretary 2017-11-21 CURRENT 2016-11-08 Active
LEGAL SECRETARIES LTD STERLING CAPITAL INVEST PLC Company Secretary 2017-11-03 CURRENT 2017-11-03 Active
LEGAL SECRETARIES LTD BAUMANUFAKTUR PLC Company Secretary 2017-11-01 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD DOMESTIC PETS WORLD PLC Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LEGAL SECRETARIES LTD KOHTECH MARINE PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD IWEBMENT PLC Company Secretary 2017-10-06 CURRENT 2016-09-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD LUXURY CAR SALES PLC Company Secretary 2017-09-29 CURRENT 2016-08-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ENUVERA PLC Company Secretary 2017-09-27 CURRENT 2017-02-03 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VAWT-ENGINEERING PLC Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FKK MUNICH PLC Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
LEGAL SECRETARIES LTD VEBAG PLC Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
LEGAL SECRETARIES LTD FFS CONSULTING PLC Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
LEGAL SECRETARIES LTD CROP PROTECTION INTERNATIONAL PLC Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
LEGAL SECRETARIES LTD LAW PARTNERS GROUP PLC Company Secretary 2017-08-18 CURRENT 2017-08-18 Dissolved 2018-06-19
LEGAL SECRETARIES LTD MEDTECH INVESTMENTS PLC Company Secretary 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BGI - BERLIN GLOBAL INVESTMENTS PLC Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERMAN INDUSTRY BROKERAGE PLC Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ART VISION & DESIGN PLC Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
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LEGAL SECRETARIES LTD LEISURE GROUP INVESTMENTS PLC Company Secretary 2017-07-11 CURRENT 2016-04-13 Active - Proposal to Strike off
LEGAL SECRETARIES LTD YOURPLANE FINANCIAL SERVICE PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GANZHEITLICHE LEADERSHIP MANAGEMENT AKADEMIE PLC Company Secretary 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BAMBOO ENERGY PLC Company Secretary 2017-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CH CONSULT PLC Company Secretary 2017-07-11 CURRENT 2016-11-14 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PROFORM SOLAR PLC Company Secretary 2017-07-11 CURRENT 2016-04-21 Active - Proposal to Strike off
LEGAL SECRETARIES LTD BEAUTY INVEST PLC Company Secretary 2017-06-02 CURRENT 2016-04-13 Active
LEGAL SECRETARIES LTD PLACES COMMUNICATIONS INTERNATIONAL PLC Company Secretary 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ROSTOCK REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD VERMIETUNGS- UND HANDELS PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HUMAN FIRST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD GERVEST PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD B2MOTION PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MUNICH HOME REAL ESTATE PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
LEGAL SECRETARIES LTD NEGELE INVEST INTERNATIONAL PLC Company Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
LEGAL SECRETARIES LTD HIDDEN ENERGY PLC Company Secretary 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
LEGAL SECRETARIES LTD ORGON FINANCIAL SERVICES PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD REAL INVEST INTERNATIONAL PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD KORONA INVESTMENT PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD MANNAX PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD PEARL OF GULF PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active
LEGAL SECRETARIES LTD ENERGY HEATING RESULTION SOLTIONS PLC Company Secretary 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
LEGAL SECRETARIES LTD CEICON SERVICES PLC Company Secretary 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off

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
2019-06-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-26AP04Appointment of Legal Secretaries Ltd as company secretary on 2017-09-26
2017-09-26TM02Termination of appointment of Juergen Gerhard Jacker on 2017-09-26
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JUERGEN GERHARD HACKER on 2017-08-11
2017-08-11CH01Director's details changed for Mr Juergen Gerhard Hacker on 2017-08-11
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PYG ONE PLC 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 PYG ONE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PYG ONE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PYG ONE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PYG ONE PLC
Trademarks
We have not found any records of PYG ONE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYG ONE PLC. 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 (70100 - Activities of head offices) as PYG ONE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PYG ONE PLC 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 PYG ONE PLC 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 PYG ONE PLC 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.
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