UKBizDB.co.uk

PAGANTIS UK LIMITED

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

This company is commonly known as Pagantis Uk Limited. The company was founded 13 years ago and was given the registration number 07513834. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAGANTIS UK LIMITED
Company Number:07513834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, 11, Paseq De La Castellana, Madrid, Spain,

Director27 May 2021Active
No 1, St. Pauls Square, Liverpool, L3 9SJ

Director28 October 2014Active
Rue D'Or 4, Fribourg, Switzerland, CH-1700

Director27 January 2012Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary10 January 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary02 February 2011Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary27 January 2023Active
Casanova, 32, Barcelona, Spain, 08011

Director02 February 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director02 February 2011Active

People with Significant Control

Pascal Pegaz Paquet
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:French
Country of residence:Switzerland
Address:4, Rue D'Or, Fribourg, Switzerland, CH-1700
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.