PASCO 4 (EXITS) LIMITED
Active - Accounts Filed
General Information
NAME
PASCO 4 (EXITS) LIMITED
COMPANY NUMBER
11114483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
82 St John Street
London
EC1M 4JN
EC1M 4JN
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 |
|---|---|---|
| ROXI ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| PASCO 4 (EXITS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PASCO 4 (EXITS) 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 PASCO 4 (EXITS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASCO 4 (EXITS) 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 |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 34 Past: 334 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) 15/12/2017 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXI ENTERPRISES (UK) LIMITED | Active - Accounts Filed | View Report |
| PASCO 3 LIMITED | Active - Accounts Filed | View Report |
| PASCO 4 (EXITS) LIMITED | Active - Accounts Filed | View Report |
| ROXI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| TWYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWYN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 24/11/2020 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 02/10/2020 | 2020 SECRETARIAL LIMITED (927455187) has left the board |
| 02/10/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 25/09/2020 | New Company Secretary 2020 SECRETARIAL LIMITED (927455187) Appointed |
| 25/08/2020 | Change in Reg. Office |
| 25/08/2020 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | CARGIL MANAGEMENT SERVICES LIMITED (924124044) has left the board |
| 03/01/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 20/12/2017 | New Board Member Timothy Philip Levy (911353640) Appointed |
| 20/12/2017 | Philippa Anne Keith (904586769) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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