PRAGMA WEALTH MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
PRAGMA WEALTH MANAGEMENT LTD.
COMPANY NUMBER
04191349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/03/2001
(23 years and 8 months old)
WEBSITE
pragmawm.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2001
09/07/2001
CHARCO 877 LIMITED
LONDON
EC3M 7AF
Telephone: 02077308512
TPS: No
1 Vere Street
London
W1G 0DF
Telephone: 72274769
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALAMATA HOLDINGS LTD | N/A | N/A |
| PRAGMA WEALTH MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Credit Risk Overview
Want to learn more about PRAGMA WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAGMA WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAGMA WEALTH MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
14/06/2018 - Present (6 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALAMATA HOLDINGS LTD | N/A | N/A |
| PRAGMA WEALTH MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 22/11/2023 | HALCO SECRETARIES LIMITED (904287195) has left the board |
| 22/11/2023 | New Company Secretary JTC (UK) LIMITED (931613810) Appointed |
| 22/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | Luigi Natale Carnelli (918601252) has left the board |
| 22/07/2020 | Reid Samuel Perper (914228745) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 15/05/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Paulino Lopez Fernandez (925810662) Appointed |
| 03/05/2019 | Maria Clara Tucci (914228744) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Georgia Garuti (924897038) Appointed |
| 02/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | David Ian Smith (924024676) has left the board |
| 28/11/2017 | New Board Member David Ian Smith (907297373) Appointed |
| 20/11/2017 | New Board Member David Ian Smith (924024676) Appointed |
| 10/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 26/02/2016 | Andre Stern (904825621) has left the board |
| 26/02/2016 | Andre Stern (904825621) has left the board |
| 12/01/2016 | New Accounts filed |
| 23/04/2015 | New Board Member Reid Samuel Perper (914228745) Appointed |
| 07/04/2015 | New Annual Return filed |
| 09/01/2015 | David John Way (907557824) has left the board |
| 15/12/2014 | New Board Member Maria Clara Tucci (914228744) Appointed |
| 15/12/2014 | Maurizio Petta (907882198) has left the board |
| 10/06/2014 | New Accounts filed |
| 28/04/2014 | David John Way (918692090) has left the board |
| 28/04/2014 | New Board Member David John Way (907557824) Appointed |
| 22/04/2014 | New Annual Return filed |
| 17/04/2014 | New Board Member David John Way (918692090) Appointed |
| 16/04/2014 | Veronica Garuti (909659780) has left the board |
| 19/03/2014 | New Board Member Luigi Natale Carnelli (918601252) Appointed |
| 12/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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