Introduction
Watch Company
P
PGDO VENTURES LIMITED
PGDO VENTURES LIMITED is an active company incorporated on 28 June 2024 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PGDO VENTURES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15808799
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 28 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
5 Sovereign Court Totteridge Avenue High Wycombe, HP13 6XL,
Previous Addresses
12 Woodside Park Avenue London E17 3NP United Kingdom
From: 28 June 2024To: 20 May 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARWOOD, Andrew David
ActiveTotteridge Avenue, High WycombeHP13 6XL
Born August 1965
Director
Appointed 20 May 2025
HARWOOD, Andrew David
Totteridge Avenue, High WycombeHP13 6XL
Born August 1965
Director
20 May 2025
Active
SPOONER, Vivien
ActiveWoodside Park Avenue, LondonE17 3NP
Born March 1983
Director
Appointed 28 Jun 2024
SPOONER, Vivien
Woodside Park Avenue, LondonE17 3NP
Born March 1983
Director
28 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vivien Spooner
ActiveWoodside Park Avenue, LondonE17 3NP
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Mr Vivien Spooner
Woodside Park Avenue, LondonE17 3NP
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025