PDG INVEST LIMITED
| Status | ACTIVE |
| Company No. | 10976809 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2017 |
| Age | 6 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PDG INVEST LIMITED is an active private limited company with number 10976809. It was incorporated 6 years, 9 months, 22 days ago, on 22 September 2017. The company address is C/O Tc Citroen Wells Limited C/O Tc Citroen Wells Limited, 3 Dorset Rise, EC4Y 8EN, London, England.
Company Fillings
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-19
Psc name: Mr Paolo Degennaro
Documents
Change person director company with change date
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-19
Officer name: Mr Paolo Degennaro
Documents
Change registered office address company with date old address new address
Date: 31 May 2024
Action Date: 31 May 2024
Category: Address
Type: AD01
Change date: 2024-05-31
Old address: Devonshire House 1 Devonshire Street London W1W 5DR England
New address: C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN
Documents
Accounts with accounts type dormant
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change to a person with significant control
Date: 27 Sep 2023
Action Date: 22 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-22
Psc name: Mr Paolo Degennaro
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-22
Officer name: Mr Paolo Degennaro
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-22
Officer name: Mr Paolo Degennaro
Documents
Change to a person with significant control
Date: 26 Sep 2023
Action Date: 22 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-22
Psc name: Mr Paolo Degennaro
Documents
Accounts with accounts type dormant
Date: 10 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type dormant
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Change to a person with significant control
Date: 01 Dec 2020
Action Date: 03 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-03
Psc name: Mr Paolo Degennaro
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 03 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-03
Officer name: Mr Paolo Degennaro
Documents
Accounts with accounts type dormant
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-21
Old address: 87 Westmoreland Terrace London SW1V 4AH England
New address: Devonshire House 1 Devonshire Street London W1W 5DR
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-07
Officer name: Mr Paolo Degennaro
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England
New address: 87 Westmoreland Terrace London SW1V 4AH
Documents
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