Pacific Shelf 1803 Limited. net worth, address, company information. Free

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Pacific Shelf 1803 Limited (number 09347631) is a private limited company established on 2014-12-09 originating in United Kingdom. The business was registered at 2Nd Floor, Heathmans House,, 19 Heathmans Road,, London SW6 4TJ. Pacific Shelf 1803 Limited is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Pacific Shelf 1803 Limited
Number	09347631
Date of Incorporation:	2014-12-09
End of financial year:	31 January
Address:	2nd Floor, Heathmans House,, 19 Heathmans Road,, London, SW6 4TJ
SIC code:	64205 - Activities of financial services holding companies

Moving to the 3 directors that can be found in this particular company, we can name: Elisabeth E. (in the company from 11 January 2018), Nicholas E. (appointment date: 19 December 2014), Spencer S. (appointed on 09 December 2014). The Companies House reports 1 person of significant control - Actev Ltd, a company which can be reached at Moorgate, EC2R 6AY London. The corporate PSC owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Actev Ltd

6 April 2016

Address	25 Moorgate, London, EC2R 6AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	08615746
Nature of control:	50,01-75% shares

Filings

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, January 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 16th, January 2024 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2024 \| incorporation	Free Download (29 pages)
(CS01) Confirmation statement with updates 2023-12-09 filed on: 19th, December 2023 \| confirmation statement	Free Download (20 pages)
(SH01) Statement of Capital on 2023-11-22: 34968.25 GBP filed on: 4th, December 2023 \| capital	Free Download (16 pages)
(SH01) Statement of Capital on 2023-10-13: 24967.80 GBP filed on: 2nd, November 2023 \| capital	Free Download (16 pages)
(AA) Accounts for a small company made up to 2022-01-31 filed on: 31st, January 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2022-12-09 filed on: 22nd, December 2022 \| confirmation statement	Free Download (20 pages)
(SH01) Statement of Capital on 2020-12-11: 15696.29 GBP filed on: 27th, May 2022 \| capital	Free Download (15 pages)
(AA) Full accounts data made up to 2021-01-31 filed on: 2nd, February 2022 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2020-12-11: 15692.36 GBP filed on: 27th, January 2022 \| capital	Free Download (15 pages)
(CS01) Confirmation statement with updates 2021-12-09 filed on: 27th, January 2022 \| confirmation statement	Free Download (18 pages)
(AD01) Registered office address changed from 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ on 2021-05-24 filed on: 24th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-01-31 filed on: 4th, February 2021 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 5th, January 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2021 \| incorporation	Free Download (28 pages)
(SH02) Sub-division of shares on 2020-12-11 filed on: 5th, January 2021 \| capital	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 30th, December 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-09 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-09 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-01-31 filed on: 27th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2018-12-09 filed on: 21st, January 2019 \| confirmation statement	Free Download (11 pages)
(AA) Full accounts data made up to 2018-01-28 filed on: 29th, October 2018 \| accounts	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-11 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-09 filed on: 3rd, January 2018 \| confirmation statement	Free Download (9 pages)
(AA) Full accounts data made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2016-12-13: 8440.00 GBP filed on: 11th, January 2017 \| capital	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-12-09 filed on: 14th, December 2016 \| confirmation statement	Free Download (11 pages)
(AA01) Current accounting period extended from 2016-12-31 to 2017-01-31 filed on: 1st, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 27th, October 2016 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 8th, June 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2016-05-26: 8390.50 GBP filed on: 1st, June 2016 \| capital	Free Download (8 pages)
(SH19) Statement of Capital on 2016-05-31: 8240.00 GBP filed on: 31st, May 2016 \| capital	Free Download (11 pages)
(SH20) Statement by Directors filed on: 31st, May 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/05/16 filed on: 31st, May 2016 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2015-12-10: 7240503.00 GBP filed on: 10th, December 2015 \| capital	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-09 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-12-10: 7240502.99 GBP capital
(AP02) New member was appointed on 2015-10-07 filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, March 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 22nd, January 2015 \| resolution
(SH01) Statement of Capital on 2015-01-09: 7240502.99 GBP filed on: 9th, January 2015 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 2014-12-19 filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2014 \| incorporation	Free Download (31 pages)

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