Introduction
Watch Company
P
PGP INTERNATIONAL ACCOUNTANTS LIMITED
PGP INTERNATIONAL ACCOUNTANTS LIMITED is an active company incorporated on 19 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PGP INTERNATIONAL ACCOUNTANTS LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09830737
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
PIER GIORGIO PORRETTI COMMERCIALISTI LIMITED
From: 19 October 2015To: 24 April 2017
Address
16 Whitehall Flat 2 London, SW1A 2DY,
Previous Addresses
207 Regent Street London W1B 3HH United Kingdom
From: 19 October 2015To: 3 November 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PORRETTI, Pier Giorgio, Mr.
ActiveWhitehall, LondonSW1A 2DY
Secretary
Appointed 19 Oct 2015
PORRETTI, Pier Giorgio, Mr.
Whitehall, LondonSW1A 2DY
Secretary
19 Oct 2015
Active
PORRETTI, Pier Giorgio, Mr.
ActiveWhitehall, LondonSW1A 2DY
Born August 1966
Director
Appointed 19 Oct 2015
PORRETTI, Pier Giorgio, Mr.
Whitehall, LondonSW1A 2DY
Born August 1966
Director
19 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pier Giorgio Porretti
ActiveFinchley Road, LondonNW11 7TJ
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Mr Pier Giorgio Porretti
Finchley Road, LondonNW11 7TJ
Born August 1966
Ownership of shares 75 to 100 percent
01 Jun 2016
Active
Filing History
23
Description
Type
Date Filed
Document
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2017
22 April 2017
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
22 April 2017