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Pacific Commerce Ltd, DA12 4AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC COMMERCE LTD

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

This company is commonly known as Pacific Commerce Ltd. The company was founded 21 years ago and was given the registration number 04527313. The firm's registered office is in GRAVESEND. You can find them at 165 St. Hildas Way, , Gravesend, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PACIFIC COMMERCE LTD
Company Number:04527313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:165 St. Hildas Way, Gravesend, England, DA12 4AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, St. Hildas Way, Gravesend, England, DA12 4AZ

Director07 April 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Secretary05 September 2002Active
29, Suite B, Harley Street, London, United Kingdom, W1G 9QR

Corporate Nominee Secretary05 September 2002Active
20, Swanscombe Street, Swanscombe, United Kingdom, DA10 0BN

Director14 July 2011Active
20, Swanscombe Street, Swanscombe, United Kingdom, DA10 0BN

Director05 July 2011Active
29, Harley Street, London, England, W1G 9QR

Director14 October 2010Active
29 Harley Street, London, W1G 9QR

Director05 September 2002Active
29, Harley Street, London, England, W1G 9QR

Director15 November 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mr Ozgur Boran Kocak
Notified on:01 December 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:165, St. Hildas Way, Gravesend, England, DA12 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2023-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Mortgage

Mortgage satisfy charge full.

Download
2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Persons with significant control

Change to a person with significant control.

Download
2022-06-20Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-17Resolution

Resolution.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Address

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

Download
2018-03-24Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download

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