Introduction
Watch Company
P
PG7 LIMITED
PG7 LIMITED is an active company incorporated on 22 February 2017 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. PG7 LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10633067
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
35 Wilkinson Street Sheffield, S10 2GB,
Previous Addresses
49 Berkeley Square London W1J 5AZ United Kingdom
From: 22 February 2017To: 15 August 2022
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETTIT, Andrew John
ActiveWilkinson Street, SheffieldS10 2GB
Born March 1968
Director
Appointed 28 Jun 2021
PETTIT, Andrew John
Wilkinson Street, SheffieldS10 2GB
Born March 1968
Director
28 Jun 2021
Active
YOUNG, Neil
ActiveWilkinson Street, SheffieldS10 2GB
Born June 1960
Director
Appointed 22 Feb 2017
YOUNG, Neil
Wilkinson Street, SheffieldS10 2GB
Born June 1960
Director
22 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Project Coach Makers Llp
ActiveWilkinson Street, SheffieldS10 2GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Project Coach Makers Llp
Wilkinson Street, SheffieldS10 2GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Active
Esplanade, JerseyJE4 2QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 05 Oct 2021
Sparrowhawk Properties 608 Limited
Esplanade, JerseyJE4 2QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 05 Oct 2021
Ceased
Mr Neil Young
CeasedBerkeley Square, LondonW1J 5AZ
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2017
Ceased 28 Jun 2021
Mr Neil Young
Berkeley Square, LondonW1J 5AZ
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2017
Ceased 28 Jun 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2023
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
15 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2022
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2022
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2022
4 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2021
28 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021