This company is commonly known as Pagoda Group Limited. The company was founded 3 years ago and was given the registration number 12838494. The firm's registered office is in LONDON. You can find them at Unit 35, Io Centre, Armstrong Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PAGODA GROUP LIMITED |
|---|---|---|
| Company Number | : | 12838494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 35, Io Centre, Armstrong Road, London, England, SE18 6RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 185, Boostbar Ag, Uetlibergstrasse, Zurich, Switzerland, | Director | 01 March 2023 | Active |
| Unit 35, Io Centre, Armstrong Road, London, England, SE18 6RS | Director | 11 September 2020 | Active |
| Unit 35, Io Centre, Armstrong Road, London, England, SE18 6RS | Director | 11 September 2020 | Active |
| C/O Kreston Reeves Llp, Innovation House, Ramsgate Road, Sandwich, United Kingdom, CT13 9FF | Director | 26 August 2020 | Active |
| Pascal Uffer | ||
| Notified on | : | 17 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1985 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | 185, Uetlibergstrasse, 8045, Switzerland, |
| Nature of control | : |
|
| Nishologie Limited | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 16 Beecholme Woodside Park Road, London, United Kingdom, N12 8RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Capital | Capital name of class of shares. | Download |
| 2022-11-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-29 | Capital | Capital allotment shares. | Download |
| 2022-10-17 | Capital | Capital return purchase own shares. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-06-29 | Capital | Capital cancellation shares. | Download |
| 2022-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-29 | Capital | Legacy. | Download |
| 2022-06-29 | Insolvency | Legacy. | Download |
| 2022-06-29 | Resolution | Resolution. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
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