Pauw No 1 Limited. net worth, address, company information. Free

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Pauw No 1 Limited (registration number 11166327) is a private limited company established on 2018-01-23 originating in England. This enterprise was registered at 7 Bell Yard, London WC2A 2JR. Having undergone a change in 2021-10-29, the previous name the enterprise used was Ressance Land No 54 Limited. Pauw No 1 Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Pauw No 1 Limited
Number	11166327
Date of Incorporation:	23rd January 2018
End of financial year:	28 December
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this company, we can name: Duncan C. (appointed on 23 January 2018), Nigel J. (appointment date: 23 January 2018). 1 secretary is also there: Nigel J. (appointed on 23 January 2018). The official register reports 2 persons of significant control, namely: Duncan C. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-29	2022-12-28
Current Assets	419,940	421,577	420,577	475,245	2,599
Number Shares Allotted	-	1,000	1,000	-	-
Total Assets Less Current Liabilities	400	-	60,217	96,938	245,134

People with significant control

Duncan C.

22 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Nigel J.

23 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 28, 2022 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 28, 2022 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 29, 2022 to December 28, 2022 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on August 30, 2023. Company's previous address: 116 Bartholomew Street Newbury RG14 5DT United Kingdom. filed on: 30th, August 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control August 21, 2023 filed on: 22nd, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 21, 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 22, 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 22, 2022 filed on: 10th, August 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 29, 2021 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 22, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ressance land no 54 LIMITEDcertificate issued on 29/10/21 filed on: 29th, October 2021 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, May 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111663270004, created on November 15, 2019 filed on: 18th, November 2019 \| mortgage	Free Download (48 pages)
(MR01) Registration of charge 111663270003, created on November 15, 2019 filed on: 18th, November 2019 \| mortgage	Free Download (55 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from January 31, 2019 to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111663270002, created on November 8, 2018 filed on: 9th, November 2018 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 111663270001, created on November 8, 2018 filed on: 9th, November 2018 \| mortgage	Free Download (47 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2018 \| incorporation	Free Download (11 pages)

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