Pathfindr Limited BARNSTAPLE


Pathfindr Limited is a private limited company situated at The Old Sawmills, Filleigh, Barnstaple EX32 0RN. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director Robin F., appointed on 29 December 2023.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2022-11-05 and the date for the next filing is 2023-11-19. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pathfindr Limited Address / Contact

Office Address The Old Sawmills
Office Address2 Filleigh
Town Barnstaple
Post code EX32 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11663771
Date of Incorporation Tue, 6th Nov 2018
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Robin F.

Position: Director

Appointed: 29 December 2023

Robert G.

Position: Director

Appointed: 04 May 2022

Resigned: 31 May 2023

Michael L.

Position: Secretary

Appointed: 30 April 2021

Resigned: 29 December 2023

Giles L.

Position: Director

Appointed: 30 April 2021

Resigned: 29 December 2023

James C.

Position: Director

Appointed: 30 January 2019

Resigned: 29 December 2023

David M.

Position: Director

Appointed: 30 January 2019

Resigned: 08 February 2022

Ben S.

Position: Director

Appointed: 30 January 2019

Resigned: 29 December 2023

Peter F.

Position: Director

Appointed: 06 November 2018

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Bandwidth Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robin F. This PSC owns 75,01-100% shares. Moving on, there is The Mission Marketing Holdings Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bandwidth Investments Limited

7 Glenthorne Mews, London, W6 0LJ, England

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 15215424
Notified on 29 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin F.

Notified on 29 December 2023
Ceased on 29 December 2023
Nature of control: 75,01-100% shares

The Mission Marketing Holdings Ltd

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
Notified on 6 November 2018
Ceased on 29 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

The Mission Marketing Holdings Limited

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
Notified on 6 November 2018
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 15th, January 2024
Free Download (22 pages)

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