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PAGG LIMITED

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

This company is commonly known as Pagg Limited. The company was founded 17 years ago and was given the registration number 06194221. The firm's registered office is in LUTON. You can find them at 38 Rothesay Road, , Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PAGG LIMITED
Company Number:06194221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Rothesay Road, Luton, LU1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Rothesay Road, Luton, LU1 1QZ

Director08 May 2020Active
38, Rothesay Road, Luton, LU1 1QZ

Director06 July 2021Active
9 Pipston Green, Kents Hill, Milton Keynes, MK7 6HT

Secretary30 March 2007Active
Suite 8c, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director01 June 2012Active
Suite 8c, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director01 June 2012Active
38, Rothesay Road, Luton, England, LU1 1QZ

Director01 July 2013Active
Suite 8c, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director06 April 2012Active
38, Rothesay Road, Luton, England, LU1 1QZ

Director10 April 2013Active
Suite 8c, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director01 January 2011Active
38, Rothesay Road, Luton, England, LU1 1QZ

Director02 January 2014Active
9 Pipston Green, Kents Hill, Milton Keynes, MK7 6HT

Director30 March 2007Active
38, Rothesay Road, Luton, LU1 1QZ

Director15 July 2020Active
38, Rothesay Road, Luton, England, LU1 1QZ

Director06 April 2013Active

People with Significant Control

Mr Oludotun Oludolapo Akinde
Notified on:08 May 2020
Status:Active
Date of birth:May 1977
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Olayemi Christopher-Soares
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Soares
Notified on:01 July 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oludotun Oludolapo Akinde
Notified on:01 July 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-06-10Confirmation statement

Confirmation statement with no updates.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Capital

Capital allotment shares.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-27Confirmation statement

Confirmation statement with updates.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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