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PEKAMA LTD.

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

This company is commonly known as Pekama Ltd.. The company was founded 9 years ago and was given the registration number 09329544. The firm's registered office is in LONDON. You can find them at 212 New Kings Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEKAMA LTD.
Company Number:09329544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:212 New Kings Road, London, England, SW6 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212, New Kings Road, London, England, SW6 4NZ

Director24 June 2020Active
212, New Kings Road, London, England, SW6 4NZ

Director20 March 2017Active
212, New Kings Road, London, England, SW6 4NZ

Director30 June 2017Active
212, New Kings Road, London, England, SW6 4NZ

Director26 November 2014Active
Windsor House, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director01 December 2015Active

People with Significant Control

Mr Tihomir Karakashev
Notified on:30 September 2020
Status:Active
Date of birth:June 1991
Nationality:Bulgarian
Country of residence:England
Address:212, New Kings Road, London, England, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zeev Fisher
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Israeli
Country of residence:United Kingdom
Address:C/O Fresh Ip, St Johns Innovation Centre, Cambridge, United Kingdom, CB4 0WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-02-24Capital

Capital cancellation shares.

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2021-02-24Capital

Capital return purchase own shares.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-25Officers

Termination director company with name termination date.

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2020-06-22Resolution

Resolution.

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2020-06-22Incorporation

Memorandum articles.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2019-12-24Address

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

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2019-06-11Capital

Second filing capital allotment shares.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-04-02Resolution

Resolution.

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