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PACIFIC SHELF 1855 LIMITED

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

This company is commonly known as Pacific Shelf 1855 Limited. The company was founded 5 years ago and was given the registration number 11453115. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PACIFIC SHELF 1855 LIMITED
Company Number:11453115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4301, Bull Creek Road, Austin, United States, 78731

Director30 September 2023Active
4301, Bull Creek Road, Austin, United States, 78731

Director30 September 2023Active
4301, Bull Creek Road, Austin, United States, 78731

Director30 September 2023Active
1990, E. Grand Ave., El Segundo, United States, 90245

Director06 July 2018Active
200, Gray's Inn Road, London, England, WC1X 8XZ

Director14 June 2023Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director29 July 2022Active
200, Gray's Inn Road, London, England, WC1X 8XZ

Director14 June 2023Active
1990, E. Grand Ave., El Segundo, United States, 90245

Director06 July 2018Active
1990, E. Grand Ave., El Segundo, United States, 90245

Director06 July 2018Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director29 July 2022Active

People with Significant Control

Auctane, Inc.
Notified on:06 July 2018
Status:Active
Country of residence:United States
Address:1990, E. Grand Ave., El Segundo, United States, 90245
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2023-08-24Accounts

Accounts with accounts type group.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-07-05Resolution

Resolution.

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2023-06-27Capital

Capital allotment shares.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-01-13Accounts

Accounts with accounts type group.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type full.

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