Introduction
Watch Company
@
@HOME-PG LIMITED
@HOME-PG LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. @HOME-PG LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14062780
LTD Company
Age
3 Years
Incorporated 22 April 2022
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 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
JAM-PG LIMITED
From: 22 April 2022To: 29 April 2022
Address
The Coach House Alfreton Road Little Eaton Derby, DE21 5AD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EDWARDS, Paul Michael
ActiveAlfreton Road, DerbyDE21 5AD
Born September 1965
Director
Appointed 22 Apr 2022
EDWARDS, Paul Michael
Alfreton Road, DerbyDE21 5AD
Born September 1965
Director
22 Apr 2022
Active
GREEN, Jonathan
ActiveAlfreton Road, DerbyDE21 5AD
Born February 1971
Director
Appointed 22 Apr 2022
GREEN, Jonathan
Alfreton Road, DerbyDE21 5AD
Born February 1971
Director
22 Apr 2022
Active
HIBBARD, Gary
ActiveAlfreton Road, DerbyDE21 5AD
Born January 1967
Director
Appointed 22 Apr 2022
HIBBARD, Gary
Alfreton Road, DerbyDE21 5AD
Born January 1967
Director
22 Apr 2022
Active
MARRON, Mark Patrick
ActiveAlfreton Road, DerbyDE21 5AD
Born October 1969
Director
Appointed 22 Apr 2022
MARRON, Mark Patrick
Alfreton Road, DerbyDE21 5AD
Born October 1969
Director
22 Apr 2022
Active
MULRYAN, Adam Peter
ActiveAlfreton Road, DerbyDE21 5AD
Born April 1988
Director
Appointed 22 Apr 2022
MULRYAN, Adam Peter
Alfreton Road, DerbyDE21 5AD
Born April 1988
Director
22 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
@Home Holdings Limited
ActiveAlfreton Road, DerbyDE21 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
@Home Holdings Limited
Alfreton Road, DerbyDE21 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Active
Mr Jonathan Green
ActiveAlfreton Road, DerbyDE21 5AD
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Mr Jonathan Green
Alfreton Road, DerbyDE21 5AD
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2022
29 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2022