PAGERO UK LIMITED
Active - Accounts Filed
General Information
NAME
PAGERO UK LIMITED
COMPANY NUMBER
09507974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/03/2015
(9 years and 8 months old)
WEBSITE
www.pagero.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AE
61 Queen Street
London
EC4R 1AE
EC4R 1AE
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 |
|---|---|---|
| PAGERO AB | N/A | N/A |
| PAGERO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Matthew Hammond (927774699) has left the board |
| 02/09/2024 | Bengt Lennart Nilsson (919606646) has left the board |
| 02/09/2024 | Jan-Olof Ohlsson (925381891) has left the board |
Credit Risk Overview
Want to learn more about PAGERO 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 PAGERO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAGERO UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2024 - Present (3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
18/08/2024 - Present (3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/03/2015 - 01/12/2018 (3 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/05/2015 - 01/01/2018 (2 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAGERO AB | N/A | N/A |
| PAGERO E-INVOICE LIMITED | N/A | N/A |
| PAGERO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | Matthew Hammond (927774699) has left the board |
| 02/09/2024 | Bengt Lennart Nilsson (919606646) has left the board |
| 02/09/2024 | Jan-Olof Ohlsson (925381891) has left the board |
| 02/09/2024 | New Board Member Wayne David Rowell (926045253) Appointed |
| 02/09/2024 | New Board Member Kimberley Major (925067131) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Matthew Hammond (927774699) Appointed |
| 17/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Jan-Olof Ohlsson (925381891) Appointed |
| 03/01/2019 | Sverker Olov Gabriel Lundberg (919606645) has left the board |
| 27/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | Richard John Walker D'Cruze (916322752) has left the board |
| 13/02/2018 | Richard John Walker D'Cruze (916322752) has left the board |
| 19/09/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 13/06/2017 | New Board Member Carl Oscar Martin Wegland (923322276) Appointed |
| 11/04/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 28/04/2016 | New Annual Return filed |
| 29/05/2015 | Richard John Walker D'Cruz (919784152) has left the board |
| 29/05/2015 | New Board Member Richard John Walker D'Cruze (916322752) Appointed |
| 22/05/2015 | New Board Member Richard John Walker D'Cruz (919784152) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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