Pagantis Uk Limited

General information

Name:

Pagantis Uk Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 07513834

Incorporation date: 2011-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the founding of Pagantis Uk Limited, the firm located at Lower Ground Floor, One George Yard, London. That would make 13 years Pagantis Uk has been on the local market, as the company was registered on 2011-02-02. The Companies House Registration Number is 07513834 and the post code is EC3V 9DF. The Pagantis Uk Limited firm was recognized under three different company names before it adapted the current name. This firm was started as of Digital Origin Technology to be switched to Newbanq on 2019-03-23. Its third registered name was current name until 2014. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. December 31, 2022 is the last time company accounts were filed.

As stated, the following limited company was incorporated in 2011-02-02 and has been steered by five directors, out of whom three (Glanluca B., Sake B. and Pascal P.) are still participating in the company's duties.

  • Previous company's names
  • Pagantis Uk Limited 2019-03-23
  • Digital Origin Technology Limited 2014-08-20
  • Newbanq Limited 2014-01-14
  • Deenero Ltd 2011-02-02

Financial data based on annual reports

Company staff

Glanluca B.

Role: Director

Appointed: 27 May 2021

Latest update: 27 April 2024

Sake B.

Role: Director

Appointed: 28 October 2014

Latest update: 27 April 2024

Pascal P.

Role: Director

Appointed: 27 January 2012

Latest update: 27 April 2024

People with significant control

Pascal P.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 19/12/2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19/12/2013
Annual Accounts 18/09/2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18/09/2014
Annual Accounts 21/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21/09/2015
Annual Accounts 21/07/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21/07/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 2023-12-31 to 2024-06-30 (AA01)
filed on: 31st, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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