Introduction
Watch Company
P
PG UZ LIMITED
PG UZ LIMITED is an active company incorporated on 21 February 2023 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PG UZ LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14679281
LTD Company
Age
3 Years
Incorporated 21 February 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
15 Carnarvon Street Manchester, M3 1HJ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMART SOL SERVICES LTD
ActiveNew Street, AltrinchamWA14 2QP
Corporate secretary
Appointed 21 Feb 2023
SMART SOL SERVICES LTD
New Street, AltrinchamWA14 2QP
Corporate secretary
21 Feb 2023
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 21 Feb 2023
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
21 Feb 2023
Active
PEPPI, Simone Sara
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
Appointed 21 Feb 2023
PEPPI, Simone Sara
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
21 Feb 2023
Active
RICHARDSON, Keith John
ActiveCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 02 May 2023
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
02 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Isaac Hodari
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Mr Philip Isaac Hodari
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2023
Active
Simone Sara Peppi
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Simone Sara Peppi
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2023