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PACIFIC PRIVATE EQUITY LIMITED

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

This company is commonly known as Pacific Private Equity Limited. The company was founded 10 years ago and was given the registration number 08739368. The firm's registered office is in BASILDON. You can find them at 3 Sylvan Way, Southfields Business Park, Basildon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PACIFIC PRIVATE EQUITY LIMITED
Company Number:08739368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH

Secretary18 October 2013Active
3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH

Director30 April 2020Active
3 Sylvan Court, Sylvan Way, Laindon, Basildon, England, SS15 6TU

Director18 October 2013Active
3, Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH

Director20 May 2018Active

People with Significant Control

Mr Riccardo Lecchi
Notified on:30 April 2020
Status:Active
Date of birth:October 1961
Nationality:Italian
Country of residence:England
Address:3, Sylvan Way, Basildon, England, SS15 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Patricia Ann Orwell
Notified on:30 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:3, Sylvan Way, Basildon, England, SS15 6TH
Nature of control:
  • 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 (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
2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2020-07-25Officers

Appoint person director company with name date.

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2020-07-25Officers

Termination director company with name termination date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-08-03Address

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

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Termination director company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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