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PACIFICO TRADE LTD

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

This company is commonly known as Pacifico Trade Ltd. The company was founded 9 years ago and was given the registration number 09197457. The firm's registered office is in LONDON. You can find them at 8c Burlington Gardens, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PACIFICO TRADE LTD
Company Number:09197457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:8c Burlington Gardens, London, W3 6BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 809, Unit 3a, 34-35 Hatton Garden, London, England, EC1N 8DX

Director07 January 2022Active
8c, Burlington Gardens, London, United Kingdom, W3 6BA

Director01 September 2014Active
Suite 809, Unit 3a, 34-35 Hatton Garden, London, England, EC1N 8DX

Director01 September 2014Active

People with Significant Control

Mr Andrzej Macierzanka
Notified on:07 January 2022
Status:Active
Date of birth:August 1960
Nationality:Polish
Country of residence:England
Address:Suite 809, Unit 3a, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mariola Pakalska
Notified on:01 September 2016
Status:Active
Date of birth:July 1963
Nationality:Polish
Country of residence:England
Address:Suite 809, Unit 3a, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Persons with significant control

Notification of a person with significant control.

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2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Officers

Appoint person director company with name date.

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2021-10-18Address

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

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Termination director company with name termination date.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Change account reference date company current extended.

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