Pacio Software Ltd LONDON


Pacio Software Ltd is a private limited company situated at 662 High Road, London N12 0NL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-23, this 7-year-old company is run by 1 director.
Director Federico P., appointed on 15 February 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH information there was a name change on 2020-12-16 and their previous name was Fp World Investment Limited.
The latest confirmation statement was filed on 2023-06-18 and the due date for the subsequent filing is 2024-07-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pacio Software Ltd Address / Contact

Office Address 662 High Road
Town London
Post code N12 0NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11025845
Date of Incorporation Mon, 23rd Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (114 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Federico P.

Position: Director

Appointed: 15 February 2023

Giulio D.

Position: Director

Appointed: 01 May 2021

Resigned: 15 February 2023

Federico P.

Position: Director

Appointed: 15 January 2019

Resigned: 01 May 2021

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 23 October 2017

Resigned: 01 August 2019

Clarissa S.

Position: Director

Appointed: 23 October 2017

Resigned: 15 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Federico P. This PSC and has 75,01-100% shares. Another one in the PSC register is Gennaio Societa' Semplice that entered Milan, Italy as the official address. This PSC has a legal form of "a societa' semplice", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Federico P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Federico P.

Notified on 3 October 2023
Nature of control: 75,01-100% shares

Gennaio Societa' Semplice

Viale Regina Margherita 28 Viale Regina Margherita 28, Milan, 20122, Italy

Legal authority Codice Civile, Articoli 2251 - 2290
Legal form Societa' Semplice
Notified on 1 May 2021
Ceased on 3 October 2023
Nature of control: 75,01-100% shares

Federico P.

Notified on 1 July 2019
Ceased on 30 April 2021
Nature of control: 75,01-100% shares

Clarissa S.

Notified on 23 October 2017
Ceased on 1 July 2019
Nature of control: 75,01-100% shares

Company previous names

Fp World Investment December 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20 03228 50828 37846 93353 130
Net Assets Liabilities15 995    
Other
Creditors4 03717 05415 22011 0629 728
Depreciation Amortisation Impairment Expense   146146
Fixed Assets   439293
Net Current Assets Liabilities15 99511 45413 15835 87143 402
Other Operating Expenses Format230 67921 41612 86430 53667 516
Profit Loss7 08824 36517 40423 1527 385
Tax Tax Credit On Profit Or Loss On Ordinary Activities 9 4504 9656 0963 483
Total Assets Less Current Liabilities15 99511 45413 15836 31043 695
Turnover Revenue37 76755 23135 23359 93078 530
Average Number Employees During Period111  

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Application to strike the company off the register
filed on: 18th, October 2024
Free Download (1 page)

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