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PACIFIC SHELF 1803 LIMITED

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

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.

Company Information

Name:PACIFIC SHELF 1803 LIMITED
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:6 Burnsall Street, London, SW3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House,, 19 Heathmans Road,, London, United Kingdom, SW6 4TJ

Director11 January 2018Active
2nd Floor, 6 Burnsall Street, London, United Kingdom, SW3 3ST

Director19 December 2014Active
6, Burnsall Street, London, United Kingdom, SW3 3ST

Director09 December 2014Active
6, Burnsall Street, London, England, SW3 3ST

Corporate Director07 October 2015Active

People with Significant Control

Actev Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-05-02Accounts

Accounts with accounts type full.

Download
2024-04-22Incorporation

Memorandum articles.

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2024-04-22Resolution

Resolution.

Download
2024-04-03Gazette

Gazette filings brought up to date.

Download
2024-04-02Gazette

Gazette notice compulsory.

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2024-01-16Resolution

Resolution.

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2024-01-03Incorporation

Memorandum articles.

Download
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-04Capital

Capital allotment shares.

Download
2023-11-02Capital

Capital allotment shares.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

Download
2022-02-02Accounts

Accounts with accounts type full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Capital

Capital allotment shares.

Download
2021-05-24Address

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

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2021-02-04Accounts

Accounts with accounts type full.

Download
2021-01-05Capital

Capital alter shares subdivision.

Download
2021-01-05Incorporation

Memorandum articles.

Download
2021-01-05Resolution

Resolution.

Download
2020-12-30Capital

Capital name of class of shares.

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2020-12-30Capital

Capital name of class of shares.

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2020-12-30Capital

Capital variation of rights attached to shares.

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2020-12-30Capital

Capital name of class of shares.

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