Pace (cambridge) Limited


Founded in 2005, Pace (cambridge), classified under reg no. 05516741 is an active company. Currently registered at 53 Marloes Road W8 6LA, the company has been in the business for 19 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Jonathan V., appointed on 22 July 2005. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Carwen J.. There were no ex directors.

Pace (cambridge) Limited Address / Contact

Office Address 53 Marloes Road
Office Address2 London
Town
Post code W8 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516741
Date of Incorporation Fri, 22nd Jul 2005
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Jonathan V.

Position: Director

Appointed: 22 July 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2005

Resigned: 22 July 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 July 2005

Resigned: 22 July 2005

Carwen J.

Position: Secretary

Appointed: 22 July 2005

Resigned: 13 September 2023

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Pace Investments (London) Limited from London, England. This PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Jonathan V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pace Investments (London) Limited

53 Marloes Road, London, W8 6LA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07491579
Notified on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan V.

Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand1 573 0161 551 8172 279 7622 656 5982 140 9142 991 6833 200 606 
Current Assets1 586 8792 240 1602 720 2633 666 8664 503 7495 356 18026 162 2491
Debtors13 863688 343440 5011 010 2682 362 8352 364 49722 961 6431
Net Assets Liabilities16 889 07717 937 41418 698 09119 454 93620 286 31020 973 42022 773 199 
Other Debtors13 863688 343440 5011 010 2682 362 8352 364 49722 961 643 
Property Plant Equipment6 1676 1676 1676 1676 1676 1672 000 
Other
Accumulated Depreciation Impairment Property Plant Equipment      4 167 
Amounts Owed By Related Parties       1
Average Number Employees During Period  111111
Corporation Tax Payable   185 638186 473189 796  
Creditors802 662622 328353 390452 820449 385451 8283 391 050 
Disposals Investment Property Fair Value Model      17 000 000 
Fixed Assets17 006 16717 006 16717 006 16717 006 16717 006 16717 006 1672 000 
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment      4 167 
Investment Property17 000 00017 000 00017 000 00017 000 00017 000 00017 000 000  
Investment Property Fair Value Model17 000 00017 000 00017 000 00017 000 00017 000 00017 000 000  
Net Current Assets Liabilities784 2171 617 8322 366 8733 214 0464 054 3644 904 35222 771 1991
Other Creditors599 570309 416194 192208 246200 597199 40011 200 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 167
Other Disposals Property Plant Equipment       6 167
Other Taxation Social Security Payable203 092153 312159 198244 57462 315252 4283 379 565 
Property Plant Equipment Gross Cost6 1676 1676 1676 1676 1676 1676 167 
Provisions For Liabilities Balance Sheet Subtotal901 307686 585674 949765 277774 221937 099  
Total Assets Less Current Liabilities17 790 38418 623 99919 373 04020 220 21321 060 53121 910 51922 773 1991
Trade Creditors Trade Payables 159 600    285 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 30th, January 2024
Free Download (8 pages)

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