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- PAGANTIS UK LIMITED
PAGANTIS UK LIMITED
Active - Accounts Filed
General Information
NAME
PAGANTIS UK LIMITED
COMPANY NUMBER
07513834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2011
(13 years and 9 months old)
WEBSITE
www.digitalorigin.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2014
23/03/2019
DIGITAL ORIGIN TECHNOLOGY LIMITED
View all previous names
Previous Names
20/08/2014 23/03/2019 DIGITAL ORIGIN TECHNOLOGY LIMITED
14/01/2014 20/08/2014 NEWBANQ LIMITED
02/02/2011 14/01/2014 DEENERO LTD
MERSEYSIDE
L3 9SJ
Lower Ground Floor
One George Yard
London
EC3V 9DF
No 1 St. Pauls Square
Liverpool
Merseyside
L3 9SJ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Date: 17/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PAGANTIS UK LIMITED?
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 PAGANTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGANTIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2012 - Present (12 years and 9 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2014 - Present (10years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/05/2021 - Present (3 years and 5 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 27/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
DYE & DURHAM SECRETARIAL LIMITED 27/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 190 Past: 2022 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
Date: 23/02/2023 | Event: CR SECRETARIES LIMITED (900075778) has left the board |
Date: 23/02/2023 | Event: New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930583448) Appointed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
Date: 30/01/2020 | Event: CR SECRETARIES LIMITED (926630437) has left the board |
Date: 23/01/2020 | Event: New Company Secretary CR SECRETARIES LIMITED (926630437) Appointed |
Date: 23/01/2020 | Event: DEALISLE LIMITED (915741360) has left the board |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 01/03/2017 | Event: Change in Reg. Office |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/12/2014 | Event: New Board Member Sake Bosch (919314912) Appointed |
Date: 07/11/2014 | Event: David Malcolm Kaye (912985890) has left the board |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 09/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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