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PAS DE FRISSON LTD

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

This company is commonly known as Pas De Frisson Ltd. The company was founded 3 years ago and was given the registration number 13028579. The firm's registered office is in WICKFORD. You can find them at 18 Stevenson Way, , Wickford, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PAS DE FRISSON LTD
Company Number:13028579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:18 Stevenson Way, Wickford, England, SS12 9DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director15 January 2022Active
124, City Road, London, England, EC1V 2NX

Director18 November 2020Active
124, City Road, London, England, EC1V 2NX

Director18 November 2020Active

People with Significant Control

Mr Anthony Cooke
Notified on:15 January 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ochwo Alecho
Notified on:18 November 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tadeusz Demus
Notified on:18 November 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-11-11Gazette

Gazette filings brought up to date.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type dormant.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Accounts

Accounts with accounts type dormant.

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2022-08-18Address

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

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-10Persons with significant control

Change to a person with significant control.

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2021-01-10Persons with significant control

Change to a person with significant control.

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2021-01-10Address

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

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2020-11-18Incorporation

Incorporation company.

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