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PAWATECH GROUP LIMITED

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

This company is commonly known as Pawatech Group Limited. The company was founded 6 years ago and was given the registration number 10907190. The firm's registered office is in LONDON. You can find them at C/o Softpawa Limited 201 The Frames, Holywell Centre, 1 Phipp Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAWATECH GROUP LIMITED
Company Number:10907190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Softpawa Limited 201 The Frames, Holywell Centre, 1 Phipp Street, London, England, EC2A 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director23 November 2017Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director25 October 2022Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director01 June 2018Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director01 July 2023Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director29 May 2018Active
201 The Frames, 1 Phipp Street, London, England, EC2A 4PS

Director12 May 2020Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director09 August 2017Active

People with Significant Control

Mr Kresten Buch
Notified on:09 August 2017
Status:Active
Date of birth:February 1972
Nationality:Danish
Country of residence:England
Address:C/O Freeths Llp, Routeco Office Park, Davy Avenue, Milton Keynes, England, MK5 8HJ
Nature of control:
  • Significant influence or control

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
2024-02-26Capital

Second filing capital allotment shares.

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2024-02-16Capital

Capital allotment shares.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type group.

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2023-04-11Accounts

Accounts with accounts type group.

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2023-03-16Officers

Change person director company with change date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-12Capital

Capital allotment shares.

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2022-12-07Auditors

Auditors resignation company.

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2022-10-27Officers

Appoint person director company with name date.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-02-24Capital

Capital allotment shares.

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2021-12-30Capital

Capital allotment shares.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-26Capital

Capital allotment shares.

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2021-06-23Capital

Capital allotment shares.

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2021-05-26Capital

Capital allotment shares.

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2021-03-22Incorporation

Memorandum articles.

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2021-03-22Resolution

Resolution.

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2021-01-20Capital

Second filing capital allotment shares.

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2021-01-15Capital

Capital allotment shares.

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2020-12-16Address

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

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