Pacific Depths Limited THORNTON HEATH


Pacific Depths Limited is a private limited company situated at 10 Maryland Road, Thornton Heath CR7 8DE. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director Angela R., appointed on 30 September 2019. Director Darshan P., appointed on 10 April 2018.
The company is officially classified as "activities of head offices" (SIC: 70100), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-04-09 and the deadline for the following filing is 2024-04-23. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Pacific Depths Limited Address / Contact

Office Address 10 Maryland Road
Town Thornton Heath
Post code CR7 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11302898
Date of Incorporation Tue, 10th Apr 2018
Industry Activities of head offices
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Angela R.

Position: Director

Appointed: 30 September 2019

Darshan P.

Position: Director

Appointed: 10 April 2018

Kane H.

Position: Director

Appointed: 06 November 2020

Resigned: 11 February 2021

Henrique D.

Position: Director

Appointed: 15 August 2020

Resigned: 21 October 2020

Bhavin D.

Position: Director

Appointed: 03 March 2020

Resigned: 11 February 2021

Chirag S.

Position: Director

Appointed: 30 January 2020

Resigned: 11 February 2021

Trevor M.

Position: Director

Appointed: 10 April 2018

Resigned: 30 January 2020

Trevor M.

Position: Secretary

Appointed: 10 April 2018

Resigned: 30 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Darshan P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Trevor M. This PSC owns 25-50% shares and has 25-50% voting rights.

Darshan P.

Notified on 10 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Trevor M.

Notified on 10 April 2018
Ceased on 15 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities5100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted5100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-30
filed on: 29th, February 2024
Free Download (2 pages)

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