Menna Overview
Here’s a quick overview of PACE OVERSEAS DISTRIBUTION LIMITED 👀 — a London based business that started in 2006.
PACE OVERSEAS DISTRIBUTION LIMITED
- Company statusactive
- Company No05994279
- Age19 years 8 months Incorporated 9 November 2006
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PACE OVERSEAS DISTRIBUTION LIMITED is an active company incorporated on 9 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAMIRON, Olga Helene Odile Simone | director | Mar 1969 | 09 Jan 2024 |
| IHLEN, Lars | director | Mar 1975 | 09 Jan 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 09 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arris Global Ltd. | 01 Oct 2018 | |
| Pace Distribution (Overseas) Limited | 06 Apr 2016 |
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Here’s a quick overview of PACE OVERSEAS DISTRIBUTION LIMITED 👀 — a London based business that started in 2006.