Pdz (UK) Limited. Head office in Newcastle Upon Tyne. Check Director.

Pdz (UK) Limited, Newcastle Upon Tyne

Pdz (Uk) Limited is a private limited company. Situated at 3Rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE, the above-mentioned 11 years old firm was incorporated on 2013-01-02 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Simon K. (appointed on 28 June 2018), Benjamin S. (appointed on 16 August 2013). Moving to the secretaries (1 in total), we can name: Dylan B. (appointed on 02 January 2013).

About
Name: Pdz (UK) Limited
Number: 08344863
Incorporation date: 2013-01-02
End of financial year: 30 June


Address:	3rd Floor Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pdz Holdings Pty Limited

2 January 2017

Address	3rd Floor, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
Legal authority	Australian Corporations Act 2001
Legal form	Private Limited Company
Country registered	Australia
Place registered	Australia
Registration number	Acn 154936786
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	-	9,105,793	12,165,677	14,698,867
Total Assets Less Current Liabilities	7,372,898	9,104,293	-861,502	14,695,631
Number Shares Allotted	1	1	-	-
Shareholder Funds	860,558	-279,716	-	-

The target date for Pdz (Uk) Limited confirmation statement filing is 2024-01-16. The last confirmation statement was submitted on 2023-01-02. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Pdz Holdings Pty Limited that has over 3/4 of shares. This corporate PSC can be reached at St. James Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 2nd January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 2nd January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
CH03	On Saturday 1st January 2022 secretary's details were changed filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 2nd January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 2nd January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 2nd January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th June 2018 filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 28th June 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th June 2018. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 26th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 26th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (8 pages)
CH03	On Tuesday 2nd January 2018 secretary's details were changed filed on: 8th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 2nd January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 2nd January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
CH03	On Saturday 2nd January 2016 secretary's details were changed filed on: 29th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 21st September 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 2nd January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 2nd January 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st January 2014 capital
AP01	New director appointment on Thursday 22nd August 2013. filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
CH01	On Friday 5th April 2013 director's details were changed filed on: 5th, July 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Friday 31st January 2014 filed on: 4th, July 2013 \| accounts	Free Download (1 page)
CH03	On Friday 5th April 2013 secretary's details were changed filed on: 4th, July 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, January 2013 \| incorporation	Free Download (23 pages)

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