PAGERO UK LIMITED
Overview
| Company Name | PAGERO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09507974 |
| 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 PAGERO UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PAGERO UK LIMITED located?
| Registered Office Address | 61 Queen Street EC4R 1AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAGERO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for PAGERO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PAGERO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Cessation of Pagero Ab as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||
Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||
Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a medium company made up to Dec 30, 2023 | 18 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Bengt Lennart Nilsson as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Hammond as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jan-Olof Ohlsson as a director on Aug 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Wayne David Rowell as a director on Aug 18, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kimberley Major as a director on Aug 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Bengt Lennart Nilsson on Mar 13, 2023 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Hammond as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Carl Oscar Martin Wegland as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PAGERO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | Chartered Accountant | 260452530001 | ||||
| D'CRUZE, Richard John Walker | Director | Great Portland Street W1W 6PJ London Fourth Floor 116 England | England | British | Sales And Marketing Director | 163227520001 | ||||
| HAMMOND, Matthew | Director | Queen Street EC4R 1AE London 61 United Kingdom | England | British | Managing Director | 277746990001 | ||||
| LUNDBERG, Sverker Olov Gabriel | Director | Great Portland Street W1W 6PJ London Fourth Floor 116 England | Sweden | Swedish | Ceo | 196066450001 | ||||
| NILSSON, Bengt Lennart | Director | Queen Street EC4R 1AE London 61 United Kingdom | Sweden | Swedish | Ceo | 196066460001 | ||||
| OHLSSON, Jan-Olof | Director | Queen Street EC4R 1AE London 61 United Kingdom | Sweden | Swedish | Cfo | 253818910001 | ||||
| WEGLAND, Carl Oscar Martin | Director | Great Portland Street W1W 6PJ London Fourth Floor 116 England | England | Swedish | Managing Director | 233222760001 |
Who are the persons with significant control of PAGERO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters (Professional) Uk Limited | Nov 07, 2024 | Canary Wharf E14 5AQ London Five Canada Square England | No | ||||||||||
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Natures of Control
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| Pagero Ab | Apr 06, 2016 | Packhusplatsen 11006 Gothenburg 2 Sweden | Yes | ||||||||||
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Natures of Control
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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