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PA PERFECT COST GRID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pa Perfect Cost Grid Limited. The company was founded 11 years ago and was given the registration number 08339738. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PA PERFECT COST GRID LIMITED
Company Number:08339738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary02 August 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director21 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary01 July 2016Active
123, Buckingham Palace Road, London, United Kingdom, SW1W 9SR

Secretary21 December 2012Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary20 July 2020Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director19 December 2017Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director07 January 2013Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director22 September 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director07 January 2013Active

People with Significant Control

Pa Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Bressenden Place, London, United Kingdom, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-19Accounts

Legacy.

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2023-07-19Other

Legacy.

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2023-07-19Other

Legacy.

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2023-01-30Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

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2022-06-06Other

Legacy.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-06Officers

Appoint person secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

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2021-06-30Officers

Change person director company with change date.

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2021-06-07Accounts

Legacy.

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2021-06-07Other

Legacy.

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2021-06-07Other

Legacy.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2021-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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