PAGANMARK LIMITED
Overview
| Company Name | PAGANMARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01987664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAGANMARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PAGANMARK LIMITED located?
| Registered Office Address | Grange House Grange Road GU29 9LS Midhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAGANMARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for PAGANMARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for PAGANMARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2025 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 03, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Virginia Louise Flower as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Jun 23, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2022 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jul 27, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2020 | 5 pages | AA | ||||||
Cessation of Nusrat Gagne as a person with significant control on Feb 14, 2020 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 23, 2019 | 5 pages | AA | ||||||
Termination of appointment of Nusrat Gagne as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Aleksandra Webster as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||
Cessation of Yasmine Jamil as a person with significant control on Jan 04, 2018 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Jun 23, 2018 | 5 pages | AA | ||||||
Who are the officers of PAGANMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWER, Virginia Louise | Director | Grange House Grange Road GU29 9LS Midhurst West Sussex | England | British | 71658960002 | |||||
| FLOWER, Virginia Louise | Secretary | High Building Farm Balls Cross GU28 9JU Petworth West Sussex | British | 71658960002 | ||||||
| SCOTT, Winifred | Secretary | 62 Raymond Road Wimbledon SW19 4AL London | British | 52635550001 | ||||||
| STOCKEN, Oliver Henry James | Secretary | 25c Marryat Road SW19 5BB London | British | 8372490001 | ||||||
| BARTELSKI, Jan Mieczyslaw | Director | 66 Raymond Road Wimbledon SW19 4AL London Sw15 | British | 39622410001 | ||||||
| GAGNE, Nusrat | Director | 276 The Colonnades, 34 Porchester Square , Paddington W2 6AT London C/O Som Ltd United Kingdom | United Kingdom | British,American | 231231410001 | |||||
| JAMIL, Yasmine | Director | Grange House Grange Road GU29 9LS Midhurst West Sussex | England | Pakistani | 11528720001 | |||||
| REED, Angela Frances | Director | 56 Ramond Road Wimbledon London | British | 48723780001 | ||||||
| STOCKEN, Oliver Henry James | Director | 25c Marryat Road SW19 5BB London | England | British | 8372490001 | |||||
| STREATER, Stephen Bernard | Director | Grange House Grange Road GU29 9LS Midhurst West Sussex | United Kingdom | British | 10225550003 | |||||
| STREATER, Victoria Jane | Director | Grange House Grange Road GU29 9LS Midhurst West Sussex | United Kingdom | British | 148654930001 | |||||
| TARRIS, Linda Kathryn | Director | 66 Raymond Road Wimbledon SW19 4AL London | British | 36447700001 | ||||||
| WEBSTER, Aleksandra | Director | Grange House Grange Road GU29 9LS Midhurst West Sussex | United Kingdom | British | 213968610001 |
Who are the persons with significant control of PAGANMARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nusrat Gagne | Sep 19, 2018 | Grange Road GU29 9LS Midhurst 4 Grange House West Sussex United Kingdom | Yes |
Nationality: British,American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Yasmine Jamil | Apr 06, 2016 | Grange Road GU29 9LS Midhurst Grange House England | Yes |
Nationality: Pakistani Country of Residence: England | |||
Natures of Control
| |||
| Ms Virginia Louise Flower | Apr 06, 2016 | Grange Road GU29 9LS Midhurst Grange House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PAGANMARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0