PGY GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

PGY GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PGY GROUP LIMITED was incorporated 6 years ago on 22/10/2013 and has the registered number: NI621068.

PGY GROUP LIMITED - BELFAST

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

CATALYST BELFAST FINTECH HUB DANSKE BANK
BELFAST
CO. ANTRIM
BT1 6JS
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SONIC MACHINE LTD. (until 03/02/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/10/2015 19/11/2016

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SHIELDS Jun 1980 British Director 2013-10-22 CURRENT
MR OLIVER MEYRICK Feb 1978 British Director 2017-01-10 UNTIL 2018-06-13 RESIGNED
MR ALEXANDER JAMES LEE Nov 1968 British Director 2018-06-13 UNTIL 2019-01-16 RESIGNED
MR MARTIN THOMAS LESTER SHIELDS Feb 1978 British Director 2018-06-13 UNTIL 2019-01-22 RESIGNED
MR MARTIN THOMAS LESTER SHIELDS Feb 1978 British Director 2015-11-16 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Shields 2016-10-22 6/1980 Belfast   Co. Antrim Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURBULENZ LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
FSCOM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIGGYPOT LTD BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
PGY_GROUP_LIMITED - Accounts 2019-08-01 31-10-2018 £36,314 equity
PGY_GROUP_LIMITED - Accounts 2018-07-28 31-10-2017 £60,702 equity
Abbreviated Company Accounts - PGY GROUP LIMITED 2017-02-08 31-10-2016 £3,853 Cash £-118,177 equity
Abbreviated Company Accounts - PGY GROUP LIMITED 2016-05-19 31-10-2015 £163,948 Cash £-92,231 equity
Abbreviated Company Accounts - SONIC MACHINE LTD. 2015-06-23 31-10-2014 £1,996 Cash £-46,992 equity

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