This company is commonly known as Pacific Shelf 1803 Limited. The company was founded 9 years ago and was given the registration number 09347631. The firm's registered office is in LONDON. You can find them at 6 Burnsall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PACIFIC SHELF 1803 LIMITED |
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Company Number | : | 09347631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2014 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Burnsall Street, London, SW3 3ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Heathmans House,, 19 Heathmans Road,, London, United Kingdom, SW6 4TJ | Director | 11 January 2018 | Active |
2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST | Director | 19 December 2014 | Active |
6, Burnsall Street, London, United Kingdom, SW3 3ST | Director | 09 December 2014 | Active |
6, Burnsall Street, London, England, SW3 3ST | Corporate Director | 07 October 2015 | Active |
Actev Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Moorgate, London, England, EC2R 6AY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-02 | Accounts | Accounts with accounts type full. | Download |
2024-04-22 | Incorporation | Memorandum articles. | Download |
2024-04-22 | Resolution | Resolution. | Download |
2024-04-03 | Gazette | Gazette filings brought up to date. | Download |
2024-04-02 | Gazette | Gazette notice compulsory. | Download |
2024-01-16 | Resolution | Resolution. | Download |
2024-01-03 | Incorporation | Memorandum articles. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Capital | Capital allotment shares. | Download |
2023-11-02 | Capital | Capital allotment shares. | Download |
2023-01-31 | Accounts | Accounts with accounts type small. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-27 | Capital | Capital allotment shares. | Download |
2022-02-02 | Accounts | Accounts with accounts type full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Capital | Capital allotment shares. | Download |
2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
2021-02-04 | Accounts | Accounts with accounts type full. | Download |
2021-01-05 | Capital | Capital alter shares subdivision. | Download |
2021-01-05 | Incorporation | Memorandum articles. | Download |
2021-01-05 | Resolution | Resolution. | Download |
2020-12-30 | Capital | Capital name of class of shares. | Download |
2020-12-30 | Capital | Capital name of class of shares. | Download |
2020-12-30 | Capital | Capital variation of rights attached to shares. | Download |
2020-12-30 | Capital | Capital name of class of shares. | Download |
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