Introduction
Watch Company
P
PNE GROUP LTD
PNE GROUP LTD is an active company incorporated on 5 March 2025 with the registered office located in Jarrow. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PNE GROUP LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16293165
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
Barbour 4 Clervaux Exchange Clervaux Terrace Jarrow, NE32 5UP,
Previous Addresses
24/25 Innovator House Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TA England
From: 9 September 2025To: 19 December 2025
128 City Road London EC1V 2NX United Kingdom
From: 5 March 2025To: 9 September 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Darren Matthew
ActiveClervaux Exchange, JarrowNE32 5UP
Secretary
Appointed 04 Dec 2025
THOMPSON, Darren Matthew
Clervaux Exchange, JarrowNE32 5UP
Secretary
04 Dec 2025
Active
THOMPSON, Darren Matthew
ActiveClervaux Exchange, JarrowNE32 5UP
Born December 1980
Director
Appointed 04 Dec 2025
THOMPSON, Darren Matthew
Clervaux Exchange, JarrowNE32 5UP
Born December 1980
Director
04 Dec 2025
Active
BALDWIN, Abbeyjo
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 05 Mar 2025
Resigned 04 Dec 2025
BALDWIN, Abbeyjo
City Road, LondonEC1V 2NX
Secretary
05 Mar 2025
Resigned 04 Dec 2025
Resigned
BALDWIN, Abbeyjo
ResignedCity Road, LondonEC1V 2NX
Born August 1999
Director
Appointed 05 Mar 2025
Resigned 04 Dec 2025
BALDWIN, Abbeyjo
City Road, LondonEC1V 2NX
Born August 1999
Director
05 Mar 2025
Resigned 04 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Matthew Thompson
ActiveClervaux Exchange, JarrowNE32 5UP
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2025
Mr Darren Matthew Thompson
Clervaux Exchange, JarrowNE32 5UP
Born December 1980
Ownership of shares 75 to 100 percent
04 Dec 2025
Active
Miss Abbeyjo Baldwin
CeasedCity Road, LondonEC1V 2NX
Born August 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Ceased 04 Dec 2025
Miss Abbeyjo Baldwin
City Road, LondonEC1V 2NX
Born August 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Ceased 04 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025