UKBizDB.co.uk

PIMCO (UK) LIMITED

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

This company is commonly known as Pimco (uk) Limited. The company was founded 20 years ago and was given the registration number 04948136. The firm's registered office is in ESSEX. You can find them at 3 Kent Green Close, Hockley, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PIMCO (UK) LIMITED
Company Number:04948136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Kent Green Close, Hockley, Essex, SS5 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kent Green Close, Hockley, SS5 4ED

Secretary08 March 2011Active
3 Kent Green Close, Hockley, SS5 4ED

Director12 November 2003Active
312 Southbourne Grove, Westcliff On Sea, SS0 0AF

Secretary28 February 2005Active
3 Kent Green Close, Hockley, SS5 4ED

Secretary12 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 October 2003Active
38 Bredin House, 552 Kings Road, London, SW10 0RL

Director12 November 2003Active
Flat 26, 13 Grenville Place, London, SW7 4RW

Director12 November 2003Active
312 Southbourne Grove, Westcliff On Sea, SS0 0AF

Director28 February 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mr Sagheer Mohammed Riaz
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:3 Kent Green Close, Essex, SS5 4ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Mortgage

Mortgage satisfy charge full.

Download
2018-05-24Mortgage

Mortgage satisfy charge full.

Download
2018-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-21Mortgage

Mortgage satisfy charge full.

Download
2018-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.