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PATHROSE LIMITED

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

This company is commonly known as Pathrose Limited. The company was founded 20 years ago and was given the registration number 05119381. The firm's registered office is in HERTFORDSHIRE. You can find them at Drover House, 16 Adelaide Street, St Albans, Hertfordshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PATHROSE LIMITED
Company Number:05119381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH

Secretary24 March 2022Active
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH

Director12 April 2022Active
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH

Director27 May 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary05 May 2004Active
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH

Secretary27 May 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director05 May 2004Active
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL3 5BH

Director27 May 2004Active

People with Significant Control

Villa Plus Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Drover House, 16 Adelaide Street, St. Albans, England, AL3 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Second filing of director termination with name.

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2022-05-19Officers

Second filing of secretary termination with name.

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2022-05-14Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person secretary company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination secretary company with name termination date.

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2022-02-12Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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