Menna Overview
Here’s a quick overview of PGDS (UK ONE) LIMITED 👀 — a London based business that started in 1985.
PGDS (UK ONE) LIMITED
- Company statusactive
- Company No01967719
- Age40 years 7 months Incorporated 2 December 1985
- Officers5
Address
10 Fenchurch Avenue, London, EC3M 5AG
PGDS (UK ONE) LIMITED is an active company incorporated on 2 December 1985 and based in London. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| BILAL, Mohammad Amin | director | Aug 1969 | 02 Oct 2025 |
| BULLEN, Lee | director | Jun 1980 | 19 Jul 2021 |
| HOWELLS, Matthew | director | Sep 1978 | 19 Jul 2021 |
| MOFFATT, Simon | director | Apr 1969 | 19 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Prudential (Holdings) Limited | 19 Dec 2018 | |
| Prudential Group Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PGDS (UK ONE) LIMITED 👀 — a London based business that started in 1985.