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PRAGMATIK HR LIMITED

PRAGMATIK HR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRAGMATIK HR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11724029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRAGMATIK HR LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PRAGMATIK HR LIMITED located?

    Registered Office Address
    81 New Inns Lane
    Rednal
    B45 9TS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAGMATIK HR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PRAGMATIK HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 81 New Inns Lane Rednal Birmingham B45 9TS on Jun 28, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Martin James Stuart Cockburn as a director on Nov 30, 2022

    		1 pagesTM01

    Termination of appointment of Ayyab Cockburn as a director on Nov 30, 2022

    		1 pagesTM01

    Change of details for Trinity Hr & Legal Solutions Limited as a person with significant control on Nov 30, 2022

    		2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Director's details changed for Ms Ayyab Brice on Jan 28, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Jill Elizabeth Hartigan on May 27, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 4 Vicarage Road Edgbaston Birmingham B15 3ES on Feb 05, 2019

    		1 pagesAD01

    Director's details changed for Ms Jill Elizabeth Hartigan on Dec 13, 2018

    		2 pagesCH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRAGMATIK HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTIGAN, Gregory
    New Inns Lane
    Rednal
    B45 9TS Birmingham
    81
    England
    		Director
    New Inns Lane
    Rednal
    B45 9TS Birmingham
    81
    England
    		United KingdomBritish218547090001
    HARTIGAN, Jill Elizabeth
    New Inns Lane
    Rednal
    B45 9TS Birmingham
    81
    England
    		Director
    New Inns Lane
    Rednal
    B45 9TS Birmingham
    81
    England
    		United KingdomBritish249305760001
    COCKBURN, Ayyab
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		Director
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		EnglandBritish268134440001
    COCKBURN, Martin James Stuart
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		Director
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		United KingdomBritish53993340008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAGMATIK HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		Dec 12, 2018
    Vicarage Road
    Edgbaston
    B15 3ES Birmingham
    4
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11510389
    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.
    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