PASTL (MANAGEMENT) LIMITED

PASTL (MANAGEMENT) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PASTL (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17197391
Jurisdiction	England/Wales
Date of Creation	May 05, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASTL (MANAGEMENT) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PASTL (MANAGEMENT) LIMITED located?

Registered Office Address	Suite 2.2 My Buro 20 Market Street WA14 1PF Altrincham Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PASTL (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2027
Next Accounts Due On	Feb 05, 2028

What is the status of the latest confirmation statement for PASTL (MANAGEMENT) LIMITED?

Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Overdue	No

What are the latest filings for PASTL (MANAGEMENT) LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 05, 2026	Model articles adopted	MODEL ARTICLES
capital	May 05, 2026	Statement of capital on May 05, 2026 Capital: GBP 100	SH01

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Who are the officers of PASTL (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUMB, Tony 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	May 05, 2026		Director	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom		United Kingdom	British	1964-7		117004470001
SMITH, Philip Antony 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	May 05, 2026		Director	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom		United Kingdom	British	1972-9		348129530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASTL (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Antony Smith 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	May 05, 2026	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tony Lumb 20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	May 05, 2026	20 Market Street WA14 1PF Altrincham Suite 2.2 My Buro Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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