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Pacific Trade Ventures (UK) Limited CARDIFF

Founded in 2005, Pacific Trade Ventures (UK), classified under reg no. 05387403 is an active company. Currently registered at The Pumping Station CF11 8TT, Cardiff the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Mark B. and Patricia B.. In addition one secretary - Patricia B. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Pacific Trade Ventures (UK) Limited Address / Contact

Office Address The Pumping Station
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05387403
Date of Incorporation Thu, 10th Mar 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Mark B.

Position: Director

Appointed: 10 March 2005

Patricia B.

Position: Director

Appointed: 10 March 2005

Patricia B.

Position: Secretary

Appointed: 10 March 2005

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patricia B.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan A.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Average Number Employees During Period22
Investments Fixed Assets1 0001 000
Investments In Group Undertakings Participating Interests1 0001 000
Percentage Class Share Held In Subsidiary10050

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 13th, September 2023 		Free Download (6 pages)

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