Pagantis Uk Limited

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Pagantis Uk Limited

07513834•Private Limited With Share Capital

No 1 St. Pauls Square, Liverpool, Merseyside, L39SJ
Website

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Incorporated

02/02/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pagantis Uk Limited (07513834) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in merseyside, L39SJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/02/2011
L39SJ

Financial Overview

Total Assets

£1.31M

Liabilities

£11.5K

Net Assets

£1.30M

Cash

£104.5K

Key Metrics

4

Directors

20

Shareholders

Board of Directors

3
P
pascal pegaz paquet
director
S
sake bosch
director
G
glanluca bergamaschi
director

Filed Documents

96
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2024
Legacy
Category:Insolvency
Date:16-04-2024
Legacy
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Legacy
Category:Miscellaneous
Date:21-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Capital Reduction Of Capital Redomination
Category:Capital
Date:05-06-2019
Capital Redomination Of Shares
Category:Capital
Date:05-06-2019
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Resolution
Category:Resolution
Date:23-03-2019
Change Of Name Notice
Category:Change Of Name
Date:23-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Memorandum Articles
Category:Incorporation
Date:06-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Memorandum Articles
Category:Incorporation
Date:28-07-2017
Resolution
Category:Resolution
Date:28-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2014
Resolution
Category:Resolution
Date:31-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2014
Memorandum Articles
Category:Incorporation
Date:15-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2014
Change Of Name Notice
Category:Change Of Name
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:24-09-2013
Resolution
Category:Resolution
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Incorporation Company
Category:Incorporation
Date:02-02-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Lower Ground Floor, One George Yard, London, EC3V9DF
No 1 St. Pauls Square, Liverpool, Merseyside, L39SJRegistered

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Contact

www.digitalorigin.com
No 1 St. Pauls Square, Liverpool, Merseyside, L39SJ