General information

Name:

Pasenine Ltd

Office Address:

118 Plumstead Road SE18 7DW London

Number: 05678360

Incorporation date: 2006-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05678360 is the reg. no. for Pasenine Limited. The firm was registered as a Private Limited Company on 2006-01-17. The firm has been in this business for the last eighteen years. This firm can be gotten hold of in 118 Plumstead Road in London. The postal code assigned to this location is SE18 7DW. This business's SIC code is 56103 which means Take-away food shops and mobile food stands. Pasenine Ltd reported its account information for the financial period up to 2023-01-31. The firm's latest confirmation statement was filed on 2023-01-17.

The trademark number of Pasenine is UK00003049393. It was submitted for registration in March, 2014 and it appeared in the journal number 2014-018.

Current directors appointed by this particular company are: Ning S. assigned to lead the company in 2023 in January and Patrick A. assigned to lead the company in 2023 in January. To provide support to the directors, the abovementioned company has been utilizing the expertise of Ning S. as a secretary since January 2007.

Trade marks

Trademark UK00003049393
Trademark image:Trademark UK00003049393 image
Status:Application Published
Filing date:2014-03-31
Owner name:Pasenine Limited
Owner address:118 Plumstead Road, LONDON, United Kingdom, SE18 7DW

Financial data based on annual reports

Company staff

Ning S.

Role: Director

Appointed: 25 January 2023

Latest update: 4 April 2024

Patrick A.

Role: Director

Appointed: 23 January 2023

Latest update: 4 April 2024

Ning S.

Role: Secretary

Appointed: 17 January 2007

Latest update: 4 April 2024

People with significant control

Executives who have control over the firm are as follows: Patrick A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ning S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Patrick A.
Notified on 24 January 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Ning S.
Notified on 14 January 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Patrick A.
Notified on 18 January 2022
Ceased on 17 January 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Patrick A.
Notified on 5 October 2018
Ceased on 17 January 2022
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ning S.
Notified on 10 January 2017
Ceased on 2 October 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 18 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 August 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 March 2016
Annual Accounts 26 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 47110 :
18
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