PACE-E-SOLUTIONS LIMITED

Overview

Company Name	PACE-E-SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04350037
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACE-E-SOLUTIONS LIMITED?

Video distribution activities (59132) / Information and communication

Where is PACE-E-SOLUTIONS LIMITED located?

Registered Office Address	Unit 2f Tomo Industrial Estate UB8 2JP Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for PACE-E-SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PACE-E-SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for PACE-E-SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 20, 2021	Registered office address changed from Unit 5 Inwood Business Centre Whitton Road Hounslow Middlesex TW3 2EB United Kingdom to Unit 2F Tomo Industrial Estate Uxbridge UB8 2JP on Apr 20, 2021	1 pages	AD01

Mar 01, 2021	Registration of charge 043500370001, created on Feb 25, 2021	7 pages	MR01

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Secretary's details changed for Mrs Aida Dugandzic on Jan 01, 2021	1 pages	CH03

Jan 11, 2021	Change of details for Mr Zoran Dugandzic as a person with significant control on Jan 01, 2021	2 pages	PSC04

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 09, 2019 with updates	5 pages	CS01

Jan 09, 2019	Registered office address changed from Unit 2 Worton Court Worton Road Isleworth Middlesex TW7 6ER to Unit 5 Inwood Business Centre Whitton Road Hounslow Middlesex TW3 2EB on Jan 09, 2019	1 pages	AD01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 28, 2018	Appointment of Mrs Aida Dugandzic as a secretary on Mar 15, 2018	2 pages	AP03

Jan 22, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PACE-E-SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUGANDZIC, Aida Clitherow Road TW8 9JS Brentford 34 Middlesex England	Mar 15, 2018		Secretary	Clitherow Road TW8 9JS Brentford 34 Middlesex England				244719210001
DUGANDZIC, Zoran 34 Clitherow Road TW8 9JS Brentford Middlesex	Jan 09, 2002		Director	34 Clitherow Road TW8 9JS Brentford Middlesex	England	British	1971-3	80454120002
DUGANDZIC, Aida 34 Clitherow Road TW8 9JS Brentford Middlesex	Jan 09, 2002	Jan 01, 2016	Secretary	34 Clitherow Road TW8 9JS Brentford Middlesex		British		80454030003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 09, 2002	Jan 11, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BANTICK, Michael John 54a Oak Tree Road SL7 3EG Marlow Buckinghamshire	Mar 01, 2003	Mar 03, 2004	Director	54a Oak Tree Road SL7 3EG Marlow Buckinghamshire		British	1957-6	91806840001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 09, 2002	Jan 11, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACE-E-SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zoran Dugandzic Clitherow Road TW8 9JS Brentford 34 Middlesex England	Jan 01, 2017	Clitherow Road TW8 9JS Brentford 34 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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