PACIFIC SHELF 1809 LIMITED
Overview
| Company Name | PACIFIC SHELF 1809 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09660093 |
| 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 PACIFIC SHELF 1809 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is PACIFIC SHELF 1809 LIMITED located?
| Registered Office Address | Seabrook House Duncombe Street BD8 9AJ Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC SHELF 1809 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 31, 2023 |
What is the status of the latest confirmation statement for PACIFIC SHELF 1809 LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for PACIFIC SHELF 1809 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Makoto Mizoguchi as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hiroshi Sakai as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr David Tickner as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Keiei Sho as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ryo Tsutsumi as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daniel Richard Woodwards as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Appointment of Ryo Tsutsumi as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Hiroshi Sakai as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Shinji Haruna as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Keiei Sho as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Makoto Ehara as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 27, 2019
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of PACIFIC SHELF 1809 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYE, Ian Jonathan | Director | Duncombe Street BD8 9AJ Bradford Seabrook House United Kingdom | United Kingdom | British | Director | 224720030001 | ||||
| HARUNA, Shinji | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Manager | 323473980001 | ||||
| KANEMITSU, Yukio | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Director | 262473030001 | ||||
| MIZOGUCHI, Makoto | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Director | 334227760001 | ||||
| SHO, Keiei | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Director | 332632420001 | ||||
| TICKNER, David | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | United Kingdom | British | Director | 332631380001 | ||||
| WOOD, Jonathan Nigel | Director | Duncombe Street BD8 9AJ Bradford Seabrook House United Kingdom | England | British | Commercial Director | 199811230001 | ||||
| BRAHAM, Simon Benjamin | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | United Kingdom | British | Director | 200379940001 | ||||
| EHARA, Makoto | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Executive Vice President | 251068280001 | ||||
| GOULD, Gerard | Director | Duncombe Street BD8 9AJ Bradford Seabrook House United Kingdom | England | British | Investor | 196209170001 | ||||
| KIKUCHI, Koichi | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Senior Managing Executive Office | 251068480001 | ||||
| MONK, Paul John | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | United Kingdom | British | Chairman | 71562530004 | ||||
| ROBINSON, Richard Anthony | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | England | British | Director | 161051380001 | ||||
| SAKAI, Hiroshi | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Director | 323474260001 | ||||
| SHO, Keiei | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | Japan | Japanese | Executive Officer | 251068340001 | ||||
| TSUTSUMI, Ryo | Director | Duncombe Street BD8 9AJ Bradford Seabrook House England | United States | Japanese | Director | 323474410001 | ||||
| WOODWARDS, Daniel Richard | Director | Duncombe Street BD8 9AJ Bradford Seabrook House United Kingdom | United Kingdom | British | Director | 115479440002 |
Who are the persons with significant control of PACIFIC SHELF 1809 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calbee (Uk) Ltd | Oct 02, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire England | No | ||||||||||
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Natures of Control
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| Ldc (Managers) Ltd | Apr 06, 2016 | Vine Street W1J 0AH London 1 England | 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