Introduction
Watch Company
P
PG2019 LIMITED
PG2019 LIMITED is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 2 other business activities. PG2019 LIMITED was registered 7 years ago.(SIC: 46420, 47710, 47910)
Status
active
Active since 7 years ago
Company No
11628610
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 29 April 2024 - 27 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
OUTDOOR CYCLING LIMITED
From: 17 October 2018To: 29 March 2019
Address
6-10 Market Road London, N7 9PW,
Previous Addresses
Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY England
From: 23 December 2022To: 27 December 2023
Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR United Kingdom
From: 17 October 2018To: 23 December 2022
21 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
BANKS, Benjamin Charles
ActiveMarket Road, LondonN7 9PW
Born August 1969
Director
Appointed 27 Dec 2023
BANKS, Benjamin Charles
Market Road, LondonN7 9PW
Born August 1969
Director
27 Dec 2023
Active
CASSIDY, Nirma
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 28 Sept 2022
Resigned 16 Dec 2022
CASSIDY, Nirma
Hollinsbrook Way, BuryBL9 8RR
Secretary
28 Sept 2022
Resigned 16 Dec 2022
Resigned
MAWDSLEY, Siobhan Catherine
ResignedHollinsbrook Way, BuryBL9 8RR
Secretary
Appointed 17 Oct 2018
Resigned 22 Sept 2022
MAWDSLEY, Siobhan Catherine
Hollinsbrook Way, BuryBL9 8RR
Secretary
17 Oct 2018
Resigned 22 Sept 2022
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 May 2019
Resigned 15 Dec 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 May 2019
Resigned 15 Dec 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East Road, MansfieldNG20 8RY
Born June 1973
Director
Appointed 16 Dec 2022
Resigned 27 Dec 2023
ADEGOKE, Adedotun Ademola
Brook Park East Road, MansfieldNG20 8RY
Born June 1973
Director
16 Dec 2022
Resigned 27 Dec 2023
Resigned
BISHOP, Keith Laurence
Resigned48 Dean Street, LondonW1D 5BF
Born June 1960
Director
Appointed 16 Dec 2022
Resigned 06 Nov 2023
BISHOP, Keith Laurence
48 Dean Street, LondonW1D 5BF
Born June 1960
Director
16 Dec 2022
Resigned 06 Nov 2023
Resigned
COWGILL, Peter Alan
ResignedHollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
Appointed 17 Oct 2018
Resigned 28 Sept 2022
COWGILL, Peter Alan
Hollinsbrook Way, BuryBL9 8RR
Born March 1953
Director
17 Oct 2018
Resigned 28 Sept 2022
Resigned
GREENHALGH, Neil James
ResignedHollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 17 Oct 2018
Resigned 16 Dec 2022
GREENHALGH, Neil James
Hollinsbrook Way, BuryBL9 8RR
Born April 1971
Director
17 Oct 2018
Resigned 16 Dec 2022
Resigned
SCHULTZ, Régis
ResignedHollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
Appointed 28 Sept 2022
Resigned 16 Dec 2022
SCHULTZ, Régis
Hollinsbrook Way, BuryBL9 8RR
Born December 1968
Director
28 Sept 2022
Resigned 16 Dec 2022
Resigned
WILLIAMS, Cyril Ansah
ResignedMarket Road, LondonN7 9PW
Born March 1965
Director
Appointed 27 Dec 2023
Resigned 31 Dec 2025
WILLIAMS, Cyril Ansah
Market Road, LondonN7 9PW
Born March 1965
Director
27 Dec 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Four (Holdings) Ltd
ActiveMarket Road, LondonN7 9PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2023
Four (Holdings) Ltd
Market Road, LondonN7 9PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2023
Active
Brook Park East Road, MansfieldNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 27 Dec 2023
Sdi (Retail Co 14) Limited
Brook Park East Road, MansfieldNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 27 Dec 2023
Ceased
Jd Sports Fashion Plc
CeasedHollinsbrook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 16 Dec 2022
Jd Sports Fashion Plc
Hollinsbrook Way, BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 16 Dec 2022
Ceased
BuryBL9 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 01 Apr 2019
Blacks Outdoor Retail Limited
BuryBL9 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 01 Apr 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
24 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 June 2025
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
27 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2023
27 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2023
5 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 January 2023
5 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 January 2023
23 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2022
23 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
23 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2022
23 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
12 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2019
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2019
26 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 March 2019
25 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 March 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 March 2019
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2018