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PAWEL ROZENBERG LIMITED

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

This company is commonly known as Pawel Rozenberg Limited. The company was founded 6 years ago and was given the registration number 10978644. The firm's registered office is in WOKING. You can find them at 37 Lidstone Close, , Woking, Surrey. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PAWEL ROZENBERG LIMITED
Company Number:10978644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:37 Lidstone Close, Woking, Surrey, England, GU21 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Lidstone Close, Woking, England, GU21 3BG

Director23 September 2017Active

People with Significant Control

Mrs Anna Rozenberg
Notified on:13 February 2018
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:United Kingdom
Address:37 Lidstone Close, Woking, United Kingdom, GU21 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pawel Rozenberg
Notified on:23 September 2017
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:England
Address:37, Lidstone Close, Woking, England, GU21 3BG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-30Gazette

Gazette dissolved liquidation.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Address

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

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2021-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-25Resolution

Resolution.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-13Accounts

Change account reference date company previous shortened.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Change account reference date company current extended.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-02-14Capital

Capital allotment shares.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2017-09-23Incorporation

Incorporation company.

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