SL

1PGR SERVICES LTD

Active

Company number 09040511

Wokingham, United Kingdom · Incorporated 14 May 2014

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 13 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2019

Company history

Previous company names

EATON WEBB EXECUTIVE LIMITED · 14 May 2014 – 2 August 2019

Company overview

1PGR SERVICES LTD is an active limited company incorporated on 14 May 2014 and registered in England and Wales. It was previously known as Eaton Webb Executive Limited until its name change on 2 August 2019. The company operates from its registered office at C/O Flb Accountants LLP, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, and its principal activity is other activities of employment placement agencies (SIC 78109).

It is currently classified as a micro-entity. The most recent accounts, made up to 31 May 2025, were filed on 22 May 2026. A confirmation statement with no updates was filed on 28 May 2026, made up to 14 May 2026.

The company has experienced repeated compulsory strike-off action in recent years, with Gazette notices issued in 2025 and 2026; however, all dissolution proceedings have been suspended and the filings brought up to date, maintaining its active status. It has no charges and no insolvency history.

Mr Philip Michael Waller (appointed 14 May 2014) remains a director and person with significant control, holding 25-50% of shares and voting rights. Mrs Lenka Waller served as a director and joint PSC from 13 September 2019 until her resignation on 21 September 2023. Both individuals are listed as current persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lenka Waller
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 September 2019
PS
Mr Philip Michael Waller
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2016

Funding

1 funding round
13 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Gazette Filings Brought Up To Date
Gazette
23 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 May 2026 View
Gazette Notice Compulsory
Gazette
28 April 2026 View
Gazette Filings Brought Up To Date
Gazette
30 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 August 2025 View
Gazette Notice Compulsory
Gazette
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Change Of Name Notice
Change Of Name
2 August 2019 View
Resolution
Resolution
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Gazette Filings Brought Up To Date
Gazette
27 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Annual Return Company With Made Up Date
Annual Return
31 August 2016 View
Gazette Filings Brought Up To Date
Gazette
7 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Gazette Notice Compulsory
Gazette
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
20 May 2014 View
Incorporation Company
Incorporation
14 May 2014 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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