Pagonxt One Trade Uk Ltd is a private limited company located at 2 Triton Square, Regent's Place, London NW1 3AN. Incorporated on 2021-03-01, this 3-year-old company is run by 3 directors and 1 secretary.
Director Fernando L., appointed on 13 July 2021. Director Miguel S., appointed on 13 July 2021. Director Alberto T., appointed on 01 March 2021.
Moving on to secretaries, we can name: Tania P., appointed on 13 July 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-02-28 and the due date for the following filing is 2024-03-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 13234795 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 13 July 2021
Position: Secretary
Appointed: 13 July 2021
Position: Director
Appointed: 13 July 2021
Position: Director
Appointed: 01 March 2021
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Banco Santander, S.a. from Madrid, Spain. This PSC is categorised as "a publicly listed sociedad anonima (s.a.)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Banco Santander, S.A.
Santander Group City Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain
| Legal authority | Spanish Law |
| Legal form | A Publicly Listed Sociedad Anonima (S.A.) |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | A-39000013 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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