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PASIPHAE 1908 LIMITED

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

This company is commonly known as Pasiphae 1908 Limited. The company was founded 7 years ago and was given the registration number 10474580. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PASIPHAE 1908 LIMITED
Company Number:10474580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 November 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 November 2016Active

People with Significant Control

William Crewdson
Notified on:11 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Alex Penkul
Notified on:11 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (5 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

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

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2016-11-11Incorporation

Incorporation company.

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