PT

PDQ TECHNOLOGIES LIMITED

Active

Company number 09629824

London, England · Incorporated 9 June 2015

727-729 High Road, London, N12 0BP, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ON DEMAND SERVICES PDQ LIMITED · 9 June 2015 – 25 June 2015

Previous registered addresses

Second Floor Cardiff House Tilling Road London NW2 1LJ England · until 18 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PETERS, Justin Daniel
Director
1 March 2026
RP
ROBERTS, Paul
Director
1 May 2017
BA
BHAGAT, Anshumen, Dr
Director
9 June 2015
LM
LEWIS, Michael Geoffrey, Professor
Director · Resigned
22 December 2021
MM
MERRICK, Matthew Graham
Director · Resigned
1 May 2017
DW
DOWARD, William Alastair
Director · Resigned
1 November 2015

Persons with significant control

PS
Iw Capital Nominee
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
9 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Appoint Person Director Company With Name Date
Officers
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
21 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Resolution
Resolution
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Second Filing Capital Allotment Shares
Capital
14 January 2023 View
Capital Allotment Shares
Capital
5 December 2022 View
Resolution
Resolution
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Second Filing Capital Allotment Shares
Capital
19 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Second Filing Capital Allotment Shares
Capital
14 August 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Second Filing Capital Allotment Shares
Capital
1 June 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2020 View
Resolution
Resolution
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Capital Allotment Shares
Capital
26 July 2019 View
Capital Cancellation Shares
Capital
11 June 2019 View
Capital Return Purchase Own Shares
Capital
14 May 2019 View
Capital Cancellation Shares
Capital
21 March 2019 View
Capital Return Purchase Own Shares
Capital
21 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Legacy
Miscellaneous
28 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Capital Allotment Shares
Capital
17 February 2017 View
Capital Allotment Shares
Capital
8 February 2017 View
Resolution
Resolution
8 February 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Resolution
Resolution
4 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Resolution
Resolution
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Resolution
Resolution
20 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Certificate Change Of Name Company
Change Of Name
25 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2015 View
Incorporation Company
Incorporation
9 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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