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PESCADO HOSTED LIMITED

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

This company is commonly known as Pescado Hosted Limited. The company was founded 14 years ago and was given the registration number 07152003. The firm's registered office is in ELLESMERE PORT. You can find them at Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PESCADO HOSTED LIMITED
Company Number:07152003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2010
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director18 September 2021Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director23 January 2024Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Secretary09 February 2010Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director27 April 2023Active
Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB

Director09 February 2010Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director18 September 2021Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director09 February 2013Active
Fairfield House, 104 Whitby Road, Ellesmere Port, United Kingdom, CH65 0AB

Director09 February 2010Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director09 February 2010Active
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, England, GU7 2QN

Director09 February 2010Active

People with Significant Control

Arrow Business Communications Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:The Wharf, Abbey Mill Business Park, Godalming, England, GU7 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pescado Holdings Limited
Notified on:23 May 2017
Status:Active
Country of residence:United Kingdom
Address:Poplar House, Park West, Chester, United Kingdom, CH1 4RN
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 (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
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-28Accounts

Change account reference date company current shortened.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Change account reference date company previous shortened.

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2021-11-15Resolution

Resolution.

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2021-11-14Incorporation

Memorandum articles.

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2021-09-29Resolution

Resolution.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Officers

Appoint person director company with name date.

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2021-09-21Address

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

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