PGL OOAL LIMITED

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PGL OOAL LIMITED

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Key Data

Status

Dissolved

Company No.

10506523

Incorporation date

01/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYCopy
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Latest events (Record since 09/11/2022)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon24/07/2025
Application to strike the company off the register
dot icon18/06/2025
Compulsory strike-off action has been discontinued
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon12/02/2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
dot icon12/02/2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
dot icon12/02/2025
Termination of appointment of Jonathan Papworth as a director on 2025-02-11
dot icon12/02/2025
Termination of appointment of Garry Porter as a director on 2025-02-11
dot icon12/02/2025
Appointment of Nicholas James Holgate as a director on 2025-02-11
dot icon30/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
dot icon30/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
dot icon14/11/2024
Change of details for Oomph Wellness Limited as a person with significant control on 2024-02-22
dot icon14/11/2024
Change of details for Oomph Wellness Limited as a person with significant control on 2024-06-06
dot icon14/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon13/06/2024
Satisfaction of charge 105065230001 in full
dot icon06/06/2024
Certificate of change of name
dot icon22/02/2024
Director's details changed for Mr Garry Porter on 2024-02-22
dot icon16/02/2024
Total exemption full accounts made up to 2023-01-30
dot icon31/01/2024
Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-01-31
dot icon10/01/2024
Appointment of Mr Garry Porter as a director on 2024-01-10
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon06/10/2023
Termination of appointment of Stephen Harris as a secretary on 2023-09-20
dot icon06/10/2023
Termination of appointment of Stephen Harris as a director on 2023-09-20
dot icon13/02/2023
Resolutions
dot icon13/02/2023
Memorandum and Articles of Association
dot icon13/02/2023
Current accounting period extended from 2023-03-31 to 2023-05-31
dot icon12/02/2023
Registration of charge 105065230001, created on 2023-01-31
dot icon08/02/2023
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 2023-02-09
dot icon08/02/2023
Termination of appointment of Benjamin William Hugh Allen as a director on 2023-01-31
dot icon08/02/2023
Appointment of Stephen Harris as a director on 2023-01-31
dot icon08/02/2023
Appointment of Mr Jonathan Papworth as a director on 2023-01-31
dot icon08/02/2023
Appointment of Stephen Harris as a secretary on 2023-01-31
dot icon16/12/2022
Memorandum and Articles of Association
dot icon14/12/2022
Accounts for a small company made up to 2022-03-31
dot icon16/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon09/11/2022
Resolutions
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/01/2023
dot iconNext confirmation date
13/11/2025
dot iconLast change occurred
30/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/01/2023
dot iconNext account date
30/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.11M
-
0.00
77.93K
-
2022
6
2.31M
-
0.00
136.95K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holgate, Nicholas James
Director
11/02/2025 - Present
107
Papworth, Jonathan
Director
31/01/2023 - 11/02/2025
26
Porter, Garry
Director
10/01/2024 - 11/02/2025
14
Allen, Benjamin William Hugh
Director
01/12/2016 - 31/01/2023
23
Harris, Stephen
Director
31/01/2023 - 20/09/2023
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PGL OOAL LIMITED

PGL OOAL LIMITED is an(a) Dissolved company incorporated on 01/12/2016 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGL OOAL LIMITED?

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PGL OOAL LIMITED is currently Dissolved. It was registered on 01/12/2016 and dissolved on 28/10/2025.

Where is PGL OOAL LIMITED located?

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PGL OOAL LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does PGL OOAL LIMITED do?

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PGL OOAL LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for PGL OOAL LIMITED?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.