Introduction
Watch Company
P
PG2 LIMITED
PG2 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. PG2 LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10633364
LTD Company
Age
9 Years
Incorporated 22 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
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
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETTIT, Andrew John
ActiveWilkinson Street, SheffieldS10 2GB
Born March 1968
Director
Appointed 01 Sept 2020
PETTIT, Andrew John
Wilkinson Street, SheffieldS10 2GB
Born March 1968
Director
01 Sept 2020
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Project Goat Limited
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 08 Sept 2020
Project Goat Limited
Wilkinson Street, SheffieldS10 2GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Active
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 08 Sept 2020
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 08 Sept 2020
Ceased
Filing History
23
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
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
9 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2020