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Pathfindr Limited (reg no 11663771) is a private limited company started on 2018-11-06 in England. This enterprise can be found at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Pathfindr Limited operates SIC code: 62012 which stands for "business and domestic software development", SIC code: 62090 - "other information technology service activities".

Company details

Name	Pathfindr Limited
Number	11663771
Date of Incorporation:	2018/11/06
End of financial year:	31 December
Address:	The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

As for the 1 managing director that can be found in the firm, we can name: Robin F. (appointed on 29 December 2023). The Companies House reports 4 persons of significant control, namely: Bandwidth Investments Limited can be found at Glenthorne Mews, W6 0LJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin F. owns over 3/4 of shares, The Mission Marketing Holdings Ltd can be found at Filleigh, EX32 0RN Barnstaple. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bandwidth Investments Limited

29 December 2023

Address	7 Glenthorne Mews, London, W6 0LJ, England
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	15215424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin F.

29 December 2023 - 29 December 2023

Nature of control:	75,01-100% shares

The Mission Marketing Holdings Ltd

6 November 2018 - 29 December 2023

Address	The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Mission Marketing Holdings Limited

6 November 2018 - 1 September 2020

Address	36 Percy Street, London, W1T 2DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	10611876
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (22 pages)

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(MA) Memorandum and Articles of Association filed on: 15th, January 2024 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, January 2024 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2024 \| incorporation	Free Download (22 pages)
(AD01) New registered office address 7 Glenthorne Mews London W6 0LJ. Change occurred on 2023-12-29. Company's previous address: The Old Sawmills Filleigh Barnstaple EX32 0RN England. filed on: 29th, December 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-12-29 filed on: 29th, December 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-12-29 filed on: 29th, December 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-12-29 filed on: 29th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-12-29 filed on: 29th, December 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-11-05 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-09-01 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2020-03-01 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, August 2023 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, August 2023 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-05 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (105 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-05-04 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-08 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-05 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 3rd, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, September 2021 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 6th, May 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (4 pages)
(AP03) Appointment (date: 2021-04-30) of a secretary filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 116637710001, created on 2021-03-31 filed on: 16th, April 2021 \| mortgage	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, November 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020 \| accounts	Free Download (96 pages)
(CS01) Confirmation statement with no updates 2020-11-05 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020-09-01 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-01 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address The Old Sawmills Filleigh Barnstaple EX32 0RN. Change occurred on 2020-08-19. Company's previous address: 36 Percy Street London England W1T 2DH England. filed on: 19th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-11-05 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-11-06 filed on: 14th, November 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2019 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-30: 20.00 GBP filed on: 1st, February 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-30 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, November 2018 \| incorporation	Free Download (30 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 6th, November 2018 \| accounts	Free Download (1 page)

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