Introduction
Watch Company
P
PDCG (OPERATIONS) LIMITED
PDCG (OPERATIONS) LIMITED is an active company incorporated on 17 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. PDCG (OPERATIONS) LIMITED was registered 5 years ago.(SIC: 63990)
Status
active
Active since 5 years ago
Company No
12886772
LTD Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (9 months ago)
Submitted on 16 September 2025 (9 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
5 Fleet Place London, EC4M 7RD,
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GRINHAM, Nicola Jane
ActiveFleet Place, LondonEC4M 7RD
Secretary
Appointed 25 May 2023
GRINHAM, Nicola Jane
Fleet Place, LondonEC4M 7RD
Secretary
25 May 2023
Active
BOTTA, Ryan Christopher
ActiveFleet Place, LondonEC4M 7RD
Born March 1982
Director
Appointed 30 Jan 2026
BOTTA, Ryan Christopher
Fleet Place, LondonEC4M 7RD
Born March 1982
Director
30 Jan 2026
Active
PERRIE, James
ActiveFleet Place, LondonEC4M 7RD
Born July 1962
Director
Appointed 26 Jan 2024
PERRIE, James
Fleet Place, LondonEC4M 7RD
Born July 1962
Director
26 Jan 2024
Active
WHITFIELD, Ian
ActiveFleet Place, LondonEC4M 7RD
Born November 1970
Director
Appointed 15 Oct 2021
WHITFIELD, Ian
Fleet Place, LondonEC4M 7RD
Born November 1970
Director
15 Oct 2021
Active
ON, Nicholas Peter
ResignedFleet Place, LondonEC4M 7RD
Secretary
Appointed 17 Sept 2020
Resigned 25 May 2023
ON, Nicholas Peter
Fleet Place, LondonEC4M 7RD
Secretary
17 Sept 2020
Resigned 25 May 2023
Resigned
ATKINSON, Clive
ResignedFleet Place, LondonEC4M 7RD
Born February 1962
Director
Appointed 20 Nov 2020
Resigned 27 Jan 2023
ATKINSON, Clive
Fleet Place, LondonEC4M 7RD
Born February 1962
Director
20 Nov 2020
Resigned 27 Jan 2023
Resigned
BERRILL, Simon Philip
ResignedFleet Place, LondonEC4M 7RD
Born August 1953
Director
Appointed 17 Sept 2020
Resigned 27 Feb 2025
BERRILL, Simon Philip
Fleet Place, LondonEC4M 7RD
Born August 1953
Director
17 Sept 2020
Resigned 27 Feb 2025
Resigned
CHILDS, Dawn Elizabeth
ResignedFleet Place, LondonEC4M 7RD
Born November 1970
Director
Appointed 15 Oct 2021
Resigned 01 May 2026
CHILDS, Dawn Elizabeth
Fleet Place, LondonEC4M 7RD
Born November 1970
Director
15 Oct 2021
Resigned 01 May 2026
Resigned
LYNCH, Martin Joseph
ResignedFleet Place, LondonEC4M 7RD
Born May 1966
Director
Appointed 17 Sept 2020
Resigned 24 Apr 2023
LYNCH, Martin Joseph
Fleet Place, LondonEC4M 7RD
Born May 1966
Director
17 Sept 2020
Resigned 24 Apr 2023
Resigned
ON, Nicholas Peter
ResignedFleet Place, LondonEC4M 7RD
Born October 1963
Director
Appointed 20 Nov 2020
Resigned 30 Jan 2026
ON, Nicholas Peter
Fleet Place, LondonEC4M 7RD
Born October 1963
Director
20 Nov 2020
Resigned 30 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2020
Pure Data Centres Group Limited
Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 August 2022
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2021
5 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2020
5 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 October 2020