Pech Tech Ltd LONDON


Pech Tech Ltd is a private limited company situated at 47-49 Park Royal Road, London NW10 7LQ. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director Hassan J., appointed on 16 June 2021.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was sent on 2023-05-14 and the date for the subsequent filing is 2024-05-28. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Pech Tech Ltd Address / Contact

Office Address 47-49 Park Royal Road
Town London
Post code NW10 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10737198
Date of Incorporation Mon, 24th Apr 2017
Industry Advertising agencies
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Hassan J.

Position: Director

Appointed: 16 June 2021

Jaffer J.

Position: Director

Appointed: 13 May 2020

Resigned: 16 June 2021

Mladen B.

Position: Director

Appointed: 07 February 2020

Resigned: 13 May 2020

Samantha C.

Position: Director

Appointed: 24 April 2017

Resigned: 07 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Hassan J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jaffer J. This PSC has significiant influence or control over the company,. The third one is Nominee Solutions Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hassan J.

Notified on 16 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jaffer J.

Notified on 13 May 2020
Ceased on 16 June 2021
Nature of control: significiant influence or control

Nominee Solutions Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority England & Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09090984
Notified on 24 April 2017
Ceased on 13 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-232021-04-302022-04-30
Balance Sheet
Cash Bank On Hand111   
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  1111
Number Shares Allotted1111 1
Par Value Share1111 1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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