PAYCARGO UK LIMITED
Overview
| Company Name | PAYCARGO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13971904 |
| 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 PAYCARGO UK LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is PAYCARGO UK LIMITED located?
| Registered Office Address | 3 Waterhouse Square 138-142 Holborn EC1N 2SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAYCARGO 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 31, 2023 |
What is the status of the latest confirmation statement for PAYCARGO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PAYCARGO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amit Gairola as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jorge Enrique Gracia as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Harold Weber as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amit Gairola as a director on Aug 04, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PAYCARGO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL RIEGO, Eduardo | Director | Alhambra Circle Suite 711 FL33 134 Coral Gables 201 United States | United States | American | Director | 293505270001 | ||||
| DIEPPA, Juan Carlos | Director | Alhambra Circle Suite 711 FL33 134 Coral Gables 201 United States | United States | American | Director | 293505280001 | ||||
| GRACIA, Jorge Enrique | Director | 201 Alhambra Circle 33134 Coral Gables Suite 711 Fl United States | United States | American | Director | 298833060001 | ||||
| GAIROLA, Amit | Director | Holborn EC1N 2SW London 3 Waterhouse Square 138-142 England | United Kingdom | British | Director | 220825780001 | ||||
| WEBER, Jason Harold | Director | Alhambra Circle Suite 711 FL33 134 Coral Gables 201 United States | United States | American | Director | 293505290001 |
What are the latest statements on persons with significant control for PAYCARGO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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