PACAYA LIMITED

Overview

Company Name	PACAYA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05498631
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2005

Summary

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

What is the purpose of PACAYA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PACAYA LIMITED located?

Registered Office Address	Hodys Place Manor Road Wickhamford WR11 7SA Evesham England
Undeliverable Registered Office Address	No

What were the previous names of PACAYA LIMITED?

Previous Company Names
Company Name	From	Until
DIGITAL X-TREME LIMITED	Jul 04, 2005	Jul 04, 2005

What are the latest accounts for PACAYA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PACAYA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for PACAYA LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Apr 30, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Apr 21, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Apr 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Apr 13, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Apr 28, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

May 11, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Cessation of Shaun David Morris as a person with significant control on Aug 11, 2019	1 pages	PSC07

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Mar 24, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

Mar 24, 2018	Notification of Richard Austin as a person with significant control on Nov 10, 2017	2 pages	PSC01

Jun 08, 2017	Confirmation statement made on Mar 17, 2017 with updates	4 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Mar 27, 2017	Termination of appointment of Shaun David Morris as a director on Mar 27, 2017	1 pages	TM01

Mar 27, 2017	Appointment of Mr Richard Robinson Austin as a director on Mar 27, 2017	2 pages	AP01

Mar 27, 2017	Registered office address changed from Unit 1, Site 13 st. Richards Road Four Pools Industrial Estate Evesham WR11 1XJ England to Hodys Place Manor Road Wickhamford Evesham WR11 7SA on Mar 27, 2017	1 pages	AD01

Dec 29, 2016	Confirmation statement made on Dec 29, 2016 with updates	4 pages	CS01

Dec 20, 2016	Confirmation statement made on Dec 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PACAYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Richard Robinson Manor Road Wickhamford WR11 7SA Evesham Hodys Place England	Mar 27, 2017		Director	Manor Road Wickhamford WR11 7SA Evesham Hodys Place England	England	British	1952-2	Company Director	22032750005
HERRING, Nanci 65 Manor Road Wickhamford WR11 7SA Evesham	Jul 04, 2005	Jul 01, 2007	Secretary	65 Manor Road Wickhamford WR11 7SA Evesham		American			106161820001
LEE, Nicole The Shaw West New Road, Mankinholes OL14 6HP Todmorden	Jan 16, 2006	Feb 13, 2006	Secretary	The Shaw West New Road, Mankinholes OL14 6HP Todmorden		Belgian		Accountant	110090320001
MORRIS, Shaun David Maple House Main Street, Sedgeberrow WR11 7UF Evesham Worcestershire	Jul 01, 2007	May 04, 2010	Secretary	Maple House Main Street, Sedgeberrow WR11 7UF Evesham Worcestershire		British		Purchasing	61286850004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 2005	Jul 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AUSTIN, Richard Robinson Manor Road Wickhamford WR11 7SA Evesham Hodys Place Worcestershire United Kingdom	May 04, 2010	Nov 16, 2016	Director	Manor Road Wickhamford WR11 7SA Evesham Hodys Place Worcestershire United Kingdom	England	British	1952-2	Company Director	22032750005
HERRING, Nanci 65 Manor Road Wickhamford WR11 7SA Evesham	Jul 04, 2005	Jun 21, 2010	Director	65 Manor Road Wickhamford WR11 7SA Evesham		American	1966-11	Sales	106161820001
LEE, Richard The Shaw West New Road OL14 6HP Todmorden Lancashire	Jul 04, 2005	May 03, 2006	Director	The Shaw West New Road OL14 6HP Todmorden Lancashire		British	1968-9	Sales	106161830002
MORRIS, Shaun David Fernbank Greenhill WR11 4NH Evesham 1 United Kingdom	Nov 16, 2016	Mar 27, 2017	Director	Fernbank Greenhill WR11 4NH Evesham 1 United Kingdom	England	British	1968-3	Company Director	61286850005
MORRIS, Shaun David Maple House Main Street, Sedgeberrow WR11 7UF Evesham Worcestershire	Jul 01, 2007	May 04, 2010	Director	Maple House Main Street, Sedgeberrow WR11 7UF Evesham Worcestershire	United Kingdom	British	1968-3	Purchasing	61286850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACAYA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Robinson Austin Manor Road Wickhamford WR11 7SA Evesham Hodys Place England	Nov 10, 2017	Manor Road Wickhamford WR11 7SA Evesham Hodys Place 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.
Mr Shaun David Morris Manor Road Wickhamford WR11 7SA Evesham Hodys Place England	Dec 21, 2016	Manor Road Wickhamford WR11 7SA Evesham Hodys Place England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Nanci Austin 65 Manor Road Wickhamford WR11 7SA Evesham Hody's Place Worcestershire United Kingdom	Apr 06, 2016	65 Manor Road Wickhamford WR11 7SA Evesham Hody's Place Worcestershire United Kingdom	Yes
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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