Pacific Maritime Systems started in year 2014 as Private Limited Company with registration number 09347789. The Pacific Maritime Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5 Lexham Gardens Mews. Postal code: W8 5JQ.
The company has one director. Gianluca F., appointed on 29 June 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alessandra M. who worked with the the company until 28 June 2016.
| Office Address | 5 Lexham Gardens Mews |
| Town | London |
| Post code | W8 5JQ |
| Country of origin | United Kingdom |
| Registration Number | 09347789 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 29 June 2016
The register of PSCs who own or control the company includes 1 name. As we researched, there is Gianluca F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gianluca F.
| Notified on | 28 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 659 946 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 862 750 | 168 285 | 28 338 | 27 753 | 27 512 | 26 446 | 26 383 | 26 211 |
| Net Assets Liabilities | 100 | 117 | 42 | 225 | 1 824 | 2 400 | 3 085 | |
| Net Assets Liabilities Including Pension Asset Liability | 659 946 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 659 946 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 65 316 | 10 000 | 12 000 | 12 026 | 12 539 | 13 052 | 13 565 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 103 618 | 18 221 | 15 711 | 15 711 | 15 731 | 15 731 | 15 731 | |
| Fixed Assets | 1 498 | 749 | ||||||
| Net Current Assets Liabilities | 685 748 | 64 667 | 10 117 | 12 042 | 11 801 | 10 715 | 10 652 | 10 480 |
| Total Assets Less Current Liabilities | 687 246 | 65 416 | 10 117 | 12 042 | 11 801 | 10 715 | 10 652 | 10 480 |
| Accruals Deferred Income | 27 000 | 65 316 | ||||||
| Creditors Due Within One Year | 177 002 | 103 618 | ||||||
| Provisions For Liabilities Charges | 300 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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