PACIFIC SHELF 1803 LIMITED
Active - Accounts Filed
General Information
NAME
PACIFIC SHELF 1803 LIMITED
COMPANY NUMBER
09347631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4TJ
2nd Floor, Heathmans House,
19 Heathmans Road,
London
SW6 4TJ
SW6 4TJ
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 |
|---|---|---|
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1803 LIMITED | Active - Accounts Filed | View Report |
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PACIFIC SHELF 1803 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 PACIFIC SHELF 1803 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC SHELF 1803 LIMITED?
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 |
|---|---|---|---|---|
|
09/12/2014 - Present (10years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
19/12/2014 - Present (10years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEV II LIMITED | Active - Accounts Filed | View Report |
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LEON NEWCO LIMITED | Company is dissolved | View Report |
| ANOTHER PLACE LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE LAKES LIMITED | Active - Accounts Filed | View Report |
| MACHRIE GOLF LINKS AND HOTEL LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1803 LIMITED | Active - Accounts Filed | View Report |
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
| HONEST BURGERS LTD | Active - Accounts Filed | View Report |
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| PROSPECT NUMBER 84 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 08/05/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 09/02/2021 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Elisabeth Claire Evans (924194737) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member ACTIVE GP LTD. (920178094) Appointed |
| 25/12/2014 | New Board Member Nicholas David Evans (913539389) Appointed |
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