PDZ (UK) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PDZ (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PDZ (UK) LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PDZ (UK) LIMITED was incorporated 11 years ago on 02/01/2013 and has the registered number: 08344863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PDZ (UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR CITYGATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2023 | 16/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN RADE STOIKOVICH | Sep 1973 | Australian | Director | 2013-08-16 | CURRENT |
SIMON MARK KERSEY | Jul 1973 | British | Director | 2018-06-28 | CURRENT |
MR DYLAN BROWNE | Secretary | 2013-01-02 | CURRENT | ||
MR MARK LAURENCE PEARCE | Nov 1970 | Australian | Director | 2013-01-02 UNTIL 2018-06-28 | RESIGNED |
MR IAN PETER MIDDLEMAS | Aug 1960 | Australian | Director | 2013-01-02 UNTIL 2018-06-28 | RESIGNED |
MR ANASTASIOS ARIMA | May 1984 | Australian | Director | 2013-01-02 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pdz Holdings Pty Limited | 2017-01-02 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 14,740,115 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 30-06-2022 | 14,598,620 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-24 | 30-06-2021 | 14,707,070 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 30-06-2020 | 14,647,297 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-01 | 30-06-2019 | 14,693,171 equity |
PDZ (UK) Limited Filleted accounts for Companies House (small and micro) | 2019-03-29 | 30-06-2018 | £5,960 Cash £14,695,631 equity |
PDZ (UK) Limited Company Accounts | 2018-03-27 | 30-06-2017 | £6,138 Cash £-861,502 equity |
PDZ (UK) Limited Small abbreviated accounts | 2017-03-28 | 30-06-2016 | £-279,716 equity |