PEKAMA LTD.
Overview
| Company Name | PEKAMA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329544 |
| 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 PEKAMA LTD.?
- Business and domestic software development (62012) / Information and communication
Where is PEKAMA LTD. located?
| Registered Office Address | 212 New Kings Road SW6 4NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEKAMA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PEKAMA LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2024 |
| Next Confirmation Statement Due | Dec 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
| Overdue | Yes |
What are the latest filings for PEKAMA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert Michael Brady as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 6 pages | CS01 | ||||||||||
Notification of Tihomir Karakashev as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Timo Karakashev on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Zeev Fisher as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zeev Fisher as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timo Karakashev as a director on Jun 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bruce Alexander as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Dr Robert Michael Brady on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Bruce Alexander on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from , C/O Fresh Ip, St. John's Innovation Centre Cowley Road, Cambridge, CB4 0WS to 212 New Kings Road London SW6 4NZ on Dec 24, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of PEKAMA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARAKASHEV, Tihomir | Director | New Kings Road SW6 4NZ London 212 England | England | Bulgarian | Director | 273498750002 | ||||
| ALEXANDER, Thomas Bruce | Director | New Kings Road SW6 4NZ London 212 England | United Kingdom | British | Consultant | 312622490001 | ||||
| BRADY, Robert Michael | Director | New Kings Road SW6 4NZ London 212 England | United Kingdom | British | Company Director | 26135740001 | ||||
| FISHER, Zeev | Director | New Kings Road SW6 4NZ London 212 England | United Kingdom | Israeli | Solicitor | 162629300005 | ||||
| GAMMON, Benjamin John | Director | Station Road Great Shelford CB22 5NE Cambridge Windsor House England | United Kingdom | British | Company Director | 197993700001 |
Who are the persons with significant control of PEKAMA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tihomir Karakashev | Sep 30, 2020 | New Kings Road SW6 4NZ London 212 England | No |
Nationality: Bulgarian Country of Residence: England | |||
Natures of Control
| |||
| Mr Zeev Fisher | Apr 06, 2016 | St Johns Innovation Centre Cowley Road CB4 0WS Cambridge C/O Fresh Ip Cambridgeshire United Kingdom | Yes |
Nationality: Israeli Country of Residence: United Kingdom | |||
Natures of 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