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PACIFIC VENTURES LIMITED

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

This company is commonly known as Pacific Ventures Limited. The company was founded 21 years ago and was given the registration number 05047208. The firm's registered office is in CROWTHORNE. You can find them at 44 Lyon Road, , Crowthorne, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PACIFIC VENTURES LIMITED
Company Number:05047208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:44 Lyon Road, Crowthorne, England, RG45 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windwards, The Glade, Kingswood, Tadworth, England, KT20 6JJ

Director05 August 2013Active
Windwards, The Glade, Kingswood, Tadworth, England, KT20 6JJ

Secretary01 July 2013Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary17 February 2004Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary01 April 2004Active
80, Arch Makarios Iii Ave, Nicosia, Cyprus, 1077

Director01 April 2004Active
80 Arch Makarios Iii Ave, Nicosia, Cyprus,

Director01 April 2004Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director17 February 2004Active

People with Significant Control

Mrs Victoria Bogdanova
Notified on:01 March 2020
Status:Active
Date of birth:December 1975
Nationality:Russian
Country of residence:England
Address:44, Lyon Road, Crowthorne, England, RG45 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Basil Preuveneers
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Windwards, The Glade, Tadworth, KT20 6JJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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