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PAQUALYTE LTD

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

This company is commonly known as Paqualyte Ltd. The company was founded 4 years ago and was given the registration number 12544778. The firm's registered office is in HANTS, RINGWOOD. You can find them at Rossland House, Headlands Business Park, Hants, Ringwood, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:PAQUALYTE LTD
Company Number:12544778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Rossland House, Headlands Business Park, Hants, Ringwood, England, BH24 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossland House, Headlands Business Park, Hants, Ringwood, United Kingdom, BH24 3PB

Director02 April 2020Active
The Airport, Airport Service Road, Portsmouth, England, PO3 5PF

Director22 April 2020Active
Rossland House, Headlands Business Park, Hants, Ringwood, United Kingdom, BH24 3PB

Director02 April 2020Active

People with Significant Control

Mr Simon Peter Escott
Notified on:24 May 2022
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Airport, Airport Service Road, Portsmouth, England, PO3 5PF
Nature of control:
  • Significant influence or control
Portsmouth Aviation Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:The Airport, Airport Service Road, Portsmouth, England, PO3 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alec Richard Mcquin
Notified on:22 April 2020
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:The Airport, Airport Service Road, Portsmouth, England, PO3 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Turner
Notified on:02 April 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Rossland House, Headlands Business Park, Hants, Ringwood, United Kingdom, BH24 3PB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-11-08Capital

Second filing capital allotment shares.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-04-25Confirmation statement

Confirmation statement with updates.

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2020-04-23Capital

Capital allotment shares.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-04-23Persons with significant control

Notification of a person with significant control.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-02Incorporation

Incorporation company.

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