THE PACEMAKERS LTD

Overview

Company Name	THE PACEMAKERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09333283
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2014

Summary

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

What is the purpose of THE PACEMAKERS LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is THE PACEMAKERS LTD located?

Registered Office Address	Highland House The Broadway SW19 1NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PACEMAKERS LTD?

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

What is the status of the latest confirmation statement for THE PACEMAKERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for THE PACEMAKERS LTD?

Filings
Date	Description	Document	Type
Aug 31, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jul 03, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Jun 30, 2021	Termination of appointment of Naznina Bhatia as a director on Mar 31, 2021	1 pages	TM01

Jun 30, 2021	Cessation of Naznina Bhatia as a person with significant control on Mar 31, 2021	1 pages	PSC07

Dec 03, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Micro company accounts made up to Nov 30, 2018	3 pages	AA

Jul 08, 2019	Registered office address changed from Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN England to Highland House the Broadway London SW19 1NE on Jul 08, 2019	1 pages	AD01

Oct 26, 2018	Notification of Naznina Bhatia as a person with significant control on Oct 25, 2018	2 pages	PSC01

Oct 26, 2018	Appointment of Ms Naznina Bhatia as a director on Oct 25, 2018	2 pages	AP01

Oct 26, 2018	Confirmation statement made on Oct 26, 2018 with updates	5 pages	CS01

Oct 26, 2018	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Bank Chambers 1-5 Wandsworth Road Vauxhall London SW8 2LN on Oct 26, 2018	1 pages	AD01

Jul 02, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Jan 04, 2017	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017	1 pages	AD01

View All Filings

Who are the officers of THE PACEMAKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATAMI, Alessandro Walpole Street SW3 4QS London 24 United Kingdom	Nov 28, 2014		Director	Walpole Street SW3 4QS London 24 United Kingdom		United Kingdom	British	1962-5		152402030001
BHATIA, Naznina The Broadway SW19 1NE London Highland House England	Oct 25, 2018	Mar 31, 2021	Director	The Broadway SW19 1NE London Highland House England		England	British	1965-8		149618430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PACEMAKERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Naznina Bhatia The Broadway SW19 1NE London Highland House England	Oct 25, 2018	The Broadway SW19 1NE London Highland House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alessandro Hatami Walpole Street SW3 4QS London 24 United Kingdom	Apr 06, 2016	Walpole Street SW3 4QS London 24 United Kingdom	No
	Nationality: British 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.
license: CC0