PAGANTIS UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bergamaschi, Glanluca
Born in February 1974
Individual (1 offspring)
Officer
2021-05-27 ~ now
OF - Director → CIF 0
2
Paquet, Pascal Pegaz
Born in January 1963
Individual (4 offsprings)
Officer
2012-01-27 ~ now
OF - Director → CIF 0
3
Bosch, Sake
Born in October 1968
Individual (2 offsprings)
Officer
2014-10-28 ~ now
OF - Director → CIF 0

Ceased 6

1
Cederstrom, Rolf Bror Nils
Born in March 1973
Individual
Officer
2011-02-02 ~ 2021-05-27
OF - Director → CIF 0
2
Pascal Pegaz Paquet
Born in January 1963
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Kaye, David Malcolm
Born in May 1951
Individual (462 offsprings)
Officer
2011-02-02 ~ 2014-10-28
OF - Director → CIF 0
4
CR SECRETARIES LIMITED
- now
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 193 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-01-10 ~ 2023-01-27
PE - Secretary → CIF 0
5
DYE & DURHAM SECRETARIAL LIMITED
- now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents, 87 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2023-01-27 ~ 2023-05-31
PE - Secretary → CIF 0
6
DEALISLE LIMITED
Lower Ground Floor, One George Yard, London, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
-7,844 GBP2024-12-31
Officer
2011-02-02 ~ 2020-01-10
PE - Secretary → CIF 0

Company in focus

Previous names

NEWBANQ LIMITED - 2014-08-20

DEENERO LTD - 2014-01-14

DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

357,931 GBP2016-12-31

1,881,197 GBP2015-12-31

Equity

6,644,892 GBP2016-12-31

Other Debtors

5,360,488 GBP2016-12-31

2,879,302 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

2,834 shares2016-01-01 ~ 2016-12-31

Par Value of Share

Class 1 ordinary share

10 GBP2016-01-01 ~ 2016-12-31

Number of shares allotted

Class 2 ordinary share

1,350 shares2016-01-01 ~ 2016-12-31

Class 3 ordinary share

172 shares2016-01-01 ~ 2016-12-31

Par Value of Share

Class 3 ordinary share

10 GBP2016-01-01 ~ 2016-12-31

PAGANTIS UK LIMITED
Info
NEWBANQ LIMITED - 2014-08-20
DEENERO LTD - 2014-08-20
DIGITAL ORIGIN TECHNOLOGY LIMITED - 2014-08-20
Registered number 07513834
C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.