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PACE ANTI-PIRACY EUROPE LTD

PACE ANTI-PIRACY EUROPE LTD

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

    • Overview

    Company NamePACE ANTI-PIRACY EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC699207
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PACE ANTI-PIRACY EUROPE LTD?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is PACE ANTI-PIRACY EUROPE LTD located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACE ANTI-PIRACY EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PACE ANTI-PIRACY EUROPE LTD?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for PACE ANTI-PIRACY EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from C/O Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Morton Fraser Secretaries Limited as a secretary on May 23, 2023

    		2 pagesAP04

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2021

    Statement of capital on May 19, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PACE ANTI-PIRACY EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800009
    CRONCE, Paul Allen
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		United StatesAmerican268832450001
    KINLOCH, Douglas
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritish283366120001
    KIRK, Andrew Anderson
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		United StatesAmerican268832440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACE ANTI-PIRACY EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Allen Cronce
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		May 19, 2021
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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