PR

PMG REGENERATION LIMITED

Active

Company number 08131258

London, United Kingdom · Incorporated 5 July 2012

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Last updated on 25 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Charles Crook
Born August 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 April 2024

Funding

3 funding rounds
17 May 2024
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
6 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Resolution
Resolution
7 August 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Capital Allotment Shares
Capital
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Incorporation Company
Incorporation
5 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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