PDG TECHNOLOGY LIMITED

PDG TECHNOLOGY LIMITED is an active private limited company, incorporated on 28 September 2022. The nature of the business is Other information technology service activities. The company's registered office is on Shelton Street, London. The company's next accounts are due on 28 June 2024, and fall under the accounts category: No Accounts Filed. PDG TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14383552
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date28/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date26/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PDG TECHNOLOGY LIMITED

Directors

(The company's officers)
DAN MEIER
(~26 year old Swiss national)
24 LANGHOLZSTRASSE, HÜNENBERG SEE, 6333, SWITZERLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 28/09/2022
PHILIPP WAHLER
(~25 year old German national)
15 ESELSPFAD, HAMMELBURG, 97762, GERMANY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GERMANY
Appointed on 28/09/2022
GLEB ZAKHARTCHENKO
(~26 year old Swiss national)
26 RUE DE L'INDUSTRIE, FRIBOURG, 1700, SWITZERLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)
Philipp Wahler
(~25 year old German national)
15, Eselspfad, Hammelburg, 97762, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2022
Gleb Zakhartchenko
(~26 year old Swiss national)
26, Rue De L'Industrie, Fribourg, 1700, Switzerland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2022
Dan Meier
(~26 year old Swiss national)
24, Langholzstrasse, Hünenberg See, 6333, Switzerland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PDG TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of PDG TECHNOLOGY LIMITED at local scale
Map of PDG TECHNOLOGY LIMITED at local scale
Map of PDG TECHNOLOGY LIMITED at district scale
Map of PDG TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)