Introduction
Watch Company
P
PG PROFESSIONAL SERVICES LTD
PG PROFESSIONAL SERVICES LTD is an active company incorporated on 2 May 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. PG PROFESSIONAL SERVICES LTD was registered 6 years ago.(SIC: 82110)
Status
active
Active since 6 years ago
Company No
11975661
LTD Company
Age
6 Years
Incorporated 2 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
2 Frederic Mews London, SW1X 8EQ,
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 02 May 2019
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
02 May 2019
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 02 May 2019
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
02 May 2019
Active
NEILSON, Craig
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 02 May 2019
Resigned 30 Sept 2025
NEILSON, Craig
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
02 May 2019
Resigned 30 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frederic Mews, LondonSW1X 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 May 2019
Ptarmigan Group Services Ltd
Frederic Mews, LondonSW1X 8EQ
Ownership of shares 75 to 100 percent
02 May 2019
Active
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Significant influence or control
Notified 02 May 2019
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Significant influence or control
02 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2021