Pathfinder Group Limited

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Micro

Pathfinder Group Limited

11207776•Private Limited With Share Capital

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ

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Incorporated

15/02/2018

Company Age

8 years

Directors

5

Employees

1

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathfinder Group Limited (11207776) is a private limited with share capital incorporated on 15/02/2018 (8 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 87200 and is classified as Micro.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 15/02/2018
CV377GZ
1 employees

Financial Overview

Total Assets

£10.86M

Liabilities

£2.13M

Net Assets

£8.73M

Cash

£45.1K

Key Metrics

1

Employees

5

Directors

11

Shareholders

Board of Directors

5
W
warren bryce rezvan baker
director
S
stephen iain murdoch
director
J
jose andres saez fonseca
director
A
adam huxley
director
B
barnaby mark wiener
director

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:13-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Incorporation Company
Category:Incorporation
Date:15-02-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Warwick Road, Stratford-Upon-Avon, Warwickshire, CV376YW
Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered

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Contact

Celixir House, Stratford Business And Technolog, Stratford-Upon-Avon, CV377GZ