PATH GLOBAL UK LIMITED
Overview
| Company Name | PATH GLOBAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13298176 |
| 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 PATH GLOBAL UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PATH GLOBAL UK LIMITED located?
| Registered Office Address | 71/75 Shelton Street WC2H 9JQ Covent Garden London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATH GLOBAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATH GLOBAL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PATH GLOBAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jack Robert Nichols Guild as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lee Daniel Stubbs as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 14B Pacific House 1 Easter Island Place Eastbourne East Sussex BN23 6FA England to 71/75 Shelton Street Covent Garden London WC2H 9JQ on Aug 15, 2024 | 1 pages | AD01 | ||
Appointment of Mr Lee Daniel Stubbs as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paradoxnetworks Limited as a secretary on Apr 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Paradoxnetworks Limited as a secretary on Apr 30, 2023 | 2 pages | AP04 | ||
Termination of appointment of Lee Stubbs as a director on Apr 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rf Secretaries Limited as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||
Appointment of Mr Jack Robert Nichols Guild as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Mr Lee Stubbs on Oct 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Marshal Webb on Oct 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 14B 1 Easter Island Place Eastbourne BN23 6FA England to Unit 14B Pacific House 1 Easter Island Place Eastbourne East Sussex BN23 6FA on Oct 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from 1 Unit 14B, Pacific House 1 Easter Island Place Eastbourne East Sussex BN23 6FA United Kingdom to Unit 14B 1 Easter Island Place Eastbourne BN23 6FA on Oct 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Unit 14B, Pacific House 1 Easter Island Place Eastbourne East Sussex BN23 6FA on Oct 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of PATH GLOBAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Marshal | Director | Shelton Street WC2H 9JQ Covent Garden 71/75 London England | United States | American | Director | 281392350001 | ||||||||
| PARADOXNETWORKS LIMITED | Secretary | Shelton Street WC2H 9JQ London 71-75 England |
| 308474600001 | ||||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71 - 75 England |
| 264088850001 | ||||||||||
| GUILD, Jack Robert Nichols | Director | Shelton Street WC2H 9JQ Covent Garden 71/75 London England | Scotland | British | Director Of Operations | 279872760001 | ||||||||
| STUBBS, Lee Daniel | Director | Shelton Street WC2H 9JQ Covent Garden 71/75 London England | England | British | Director | 281392360001 | ||||||||
| STUBBS, Lee Daniel | Director | Pacific House 1 Easter Island Place BN23 6FA Eastbourne Unit 14b East Sussex England | England | British | Director | 281392360001 |
Who are the persons with significant control of PATH GLOBAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Path Network, Inc | Mar 29, 2021 | 6991 E Camelback Rd 85251-2492 Scottsdale Marshal Webb United States | No | ||||||||||
| |||||||||||||
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