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P.A.A.K. INVESTMENT LIMITED

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

This company is commonly known as P.a.a.k. Investment Limited. The company was founded 12 years ago and was given the registration number 08100900. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P.A.A.K. INVESTMENT LIMITED
Company Number:08100900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2012
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary12 June 2012Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director06 December 2016Active
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

Director12 June 2012Active

People with Significant Control

Alessia Prekop
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Change account reference date company previous extended.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change corporate secretary company with change date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Change corporate secretary company with change date.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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