PGL OWTL LIMITED

Key Data

Status

Dissolved

Company No.

08603448

Incorporation date

10/07/2013

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2025

Application to strike the company off the register

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-08 with no updates

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18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

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12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/01/24

View PDF (1 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/01/24

View PDF (3 pages)

12/02/2025

Termination of appointment of Jonathan Papworth as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Termination of appointment of Garry Porter as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Nicholas James Holgate as a director on 2025-02-11

View PDF (2 pages)

30/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/01/24

View PDF (1 pages)

30/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/01/24

View PDF (3 pages)

22/07/2024

Change of details for Oomph Wellness Limited as a person with significant control on 2024-02-22

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22/07/2024

Change of details for Oomph Wellness Limited as a person with significant control on 2024-06-06

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

13/06/2024

Satisfaction of charge 086034480001 in full

View PDF (1 pages)

06/06/2024

Certificate of change of name

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22/02/2024

Director's details changed for Mr Garry Porter on 2024-02-22

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16/02/2024

Total exemption full accounts made up to 2023-01-30

View PDF (12 pages)

31/01/2024

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

View PDF (1 pages)

10/01/2024

Appointment of Mr Garry Porter as a director on 2024-01-10

View PDF (2 pages)

06/10/2023

Termination of appointment of Stephen Harris as a secretary on 2023-09-20

View PDF (1 pages)

06/10/2023

Termination of appointment of Stephen Harris as a director on 2023-09-20

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (13 pages)

13/02/2023

Resolutions

View PDF (1 pages)

12/02/2023

Registration of charge 086034480001, created on 2023-01-31

View PDF (16 pages)

09/02/2023

Current accounting period extended from 2023-03-31 to 2023-05-31

View PDF (1 pages)

08/02/2023

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

View PDF (1 pages)

08/02/2023

Appointment of Mr Jonathan Papworth as a director on 2023-01-31

View PDF (2 pages)

08/02/2023

Appointment of Stephen Harris as a director on 2023-01-31

View PDF (2 pages)

08/02/2023

Termination of appointment of Benjamin William Hugh Allen as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Appointment of Stephen Harris as a secretary on 2023-01-31

View PDF (2 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (19 pages)

14/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

09/11/2022

Resolutions

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/01/2023

Next confirmation date

08/07/2026

Last change occurred

30/01/2023

Accounts

Total Exemption Full

Last made up date

30/01/2023

Next 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
15
1.26M
-
0.00
265.55K
-

2022
16
933.76K
-
0.00
30.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holgate, Nicholas James	Director	11/02/2025 - Present	107
Allen, Benjamin William Hugh	Director	10/07/2013 - 31/01/2023	23
Harris, Stephen	Secretary	31/01/2023 - 20/09/2023	-
Porter, Garry	Director	10/01/2024 - 11/02/2025	14
Yates, Andrew Stephen	Director	10/07/2013 - 22/06/2016	18

Persons with Significant Control

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

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Description

About PGL OWTL LIMITED

PGL OWTL LIMITED is an(a) Dissolved company incorporated on 10/07/2013 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 OWTL LIMITED?

PGL OWTL LIMITED is currently Dissolved. It was registered on 10/07/2013 and dissolved on 16/12/2025.

Where is PGL OWTL LIMITED located?

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

What does PGL OWTL LIMITED do?

PGL OWTL LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for PGL OWTL LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.