PC

PPG CONSULTING LIMITED

Active

Company number 05237613

Stratford-Upon-Avon, United Kingdom · Incorporated 22 September 2004

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2015

Company history

Previous company names

ICENTRUM SERVICES LIMITED · 22 September 2004 – 19 September 2007

INTRODUCTION & CONSULTANCY SERVICES LIMITED · 19 September 2007 – 25 February 2008

PPG CONSULTANCY LIMITED · 25 February 2008 – 12 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dominic David Gill
Born October 1972
Significant Influence Or Control
6 April 2016
PS
Mr Anthony Steven Payne
Born October 1960
Significant Influence Or Control
6 April 2016
PS
Mr Darrall Pullen
Born May 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2023 View
Change Person Director Company With Change Date
Officers
18 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Resolution
Resolution
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Memorandum Articles
Incorporation
19 March 2008 View
Memorandum Articles
Incorporation
19 March 2008 View
Memorandum Articles
Incorporation
12 March 2008 View
Certificate Change Of Name Company
Change Of Name
11 March 2008 View
Certificate Change Of Name Company
Change Of Name
21 February 2008 View
Memorandum Articles
Incorporation
26 September 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Resolution
Resolution
11 September 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Address
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Capital
23 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Capital
20 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
13 October 2005 View
Incorporation Company
Incorporation
22 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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