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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, 11, Paseq De La Castellana, Madrid, Spain, | Director | 27 May 2021 | Active |
| No 1, St. Pauls Square, Liverpool, L3 9SJ | Director | 28 October 2014 | Active |
| Rue D'Or 4, Fribourg, Switzerland, CH-1700 | Director | 27 January 2012 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 10 January 2020 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 02 February 2011 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 27 January 2023 | Active |
| Casanova, 32, Barcelona, Spain, 08011 | Director | 02 February 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 02 February 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-16 | Insolvency | Legacy. | Download |
| 2024-04-16 | Capital | Legacy. | Download |
| 2024-04-16 | Resolution | Resolution. | Download |
| 2024-01-31 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-25 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Miscellaneous | Legacy. | Download |
| 2020-01-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Capital | Capital alter shares subdivision. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.