Menna Overview
Here’s a quick overview of PAGODA GROUP LIMITED 👀 — a London based business that started in 2020.
PAGODA GROUP LIMITED
- Company statusactive
- Company No12838494
- Age6 years 3 months Incorporated 26 August 2020
- Officers3
Address
Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, England
PAGODA GROUP LIMITED is an active company incorporated on 26 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Resolution
4 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Nov 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 Nov 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Capital Return Purchase Own Shares
4 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2022
Resolution
4 Years Ago on 05 Jul 2022
Capital Cancellation Shares
4 Years Ago on 29 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LERMANN, Johannes Maximilian Dominik | director | Jul 1989 | 01 Mar 2023 |
| PALAS, Charalambos | director | Nov 1987 | 11 Sept 2020 |
| VICENTE, Jason Carlos Nunes | director | Apr 1989 | 11 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pascal Uffer | May 1985 | 17 Nov 2022 |
| Nishologie Limited | 26 Aug 2020 |
Related Companies
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PALAS, Charalambos, VICENTE, Jason Carlos Nunes, SHAH, Manishkumar Virendra are mutual persons.
SHAH, Manishkumar Virendra are mutual persons.
SHAH, Manishkumar Virendra are mutual persons.
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Menna Overview
Here’s a quick overview of PAGODA GROUP LIMITED 👀 — a London based business that started in 2020.