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Home > England & Wales Companies > PG SHIPBROKER CONSULTING LTD
Company Information for

PG SHIPBROKER CONSULTING LTD

41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ,
Company Registration Number
09352390
Private Limited Company
Active

Company Overview

About Pg Shipbroker Consulting Ltd
PG SHIPBROKER CONSULTING LTD was founded on 2014-12-12 and has its registered office in London. The organisation's status is listed as "Active". Pg Shipbroker Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PG SHIPBROKER CONSULTING LTD
 
Legal Registered Office
41 DEVONSHIRE STREET
GROUND FLOOR
LONDON
W1G 7AJ
 
Filing Information
Company Number 09352390
Company ID Number 09352390
Date formed 2014-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB301732742  
Last Datalog update: 2024-04-07 02:43:38
Primary Source:Companies House
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Company Officers of PG SHIPBROKER CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARCO PASETTO
 Director 2016-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE PALUMBO
 Director 2014-12-12 2016-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO PASETTO VORTAL LTD Director 2016-03-17 CURRENT 2015-11-25 Dissolved 2017-09-19
MARCO PASETTO QUINNFIVER INTERNATIONAL LTD Director 2016-03-09 CURRENT 2014-03-14 Dissolved 2017-05-30
MARCO PASETTO DG INSPECTION SERVICE LTD Director 2016-02-23 CURRENT 2015-07-23 Active
MARCO PASETTO MEDHELAN SOLUTIONS LTD Director 2016-02-23 CURRENT 2015-12-16 Dissolved 2018-08-21
MARCO PASETTO PREMIUM REFLEXES LTD Director 2016-02-23 CURRENT 2016-02-12 Active
MARCO PASETTO BUSINESS LAW FIRM LTD Director 2016-01-06 CURRENT 2014-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CH01Director's details changed for Mr Marco Pasetto on 2021-03-31
2021-03-31PSC04Change of details for Mr Marco Pasetto as a person with significant control on 2021-03-31
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 3 Gower Street 1st Floor London WC1E 6HA England
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-25AAMDAmended account full exemption
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-11-22PSC07CESSATION OF KEVIN JONAS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PASETTO
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07DISS40DISS40 (DISS40(SOAD))
2017-06-07DISS40DISS40 (DISS40(SOAD))
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-10AR0110/03/16 FULL LIST
2016-03-10AR0110/03/16 FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PALUMBO
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PALUMBO
2016-03-07AP01DIRECTOR APPOINTED MR MARCO PASETTO
2016-03-07AP01DIRECTOR APPOINTED MR MARCO PASETTO
2016-02-24AR0112/12/15 FULL LIST
2016-02-24AR0112/12/15 FULL LIST
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3 GOWER STREET, FIRST FLOOR LONDON WC1E 6HA ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3 GOWER STREET, FIRST FLOOR LONDON WC1E 6HA ENGLAND
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to PG SHIPBROKER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PG SHIPBROKER CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PG SHIPBROKER CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PG SHIPBROKER CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PG SHIPBROKER CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PG SHIPBROKER CONSULTING LTD
Trademarks
We have not found any records of PG SHIPBROKER CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PG SHIPBROKER CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as PG SHIPBROKER CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PG SHIPBROKER CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PG SHIPBROKER CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PG SHIPBROKER CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 7AJ