Pacifico Trade Ltd LONDON


Founded in 2014, Pacifico Trade, classified under reg no. 09197457 is an active company. Currently registered at Suite 809 Unit 3a EC1N 8DX, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Andrzej M., appointed on 7 January 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Mariola P., Agata K. and others listed below. There were no ex secretaries.

Pacifico Trade Ltd Address / Contact

Office Address Suite 809 Unit 3a
Office Address2 34-35 Hatton Garden
Town London
Post code EC1N 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09197457
Date of Incorporation Mon, 1st Sep 2014
Industry Retail sale of electrical household appliances in specialised stores
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andrzej M.

Position: Director

Appointed: 07 January 2022

Mariola P.

Position: Director

Appointed: 01 September 2014

Resigned: 07 January 2022

Agata K.

Position: Director

Appointed: 01 September 2014

Resigned: 05 March 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Andrzej M. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mariola P. This PSC owns 25-50% shares.

Andrzej M.

Notified on 7 January 2022
Nature of control: 75,01-100% shares

Mariola P.

Notified on 1 September 2016
Ceased on 7 January 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 475       
Balance Sheet
Current Assets4 012147153863 1236 502-2333 100
Net Assets Liabilities1 475-1 520-2 327-9811 3823 678-3962 024
Cash Bank In Hand4 012       
Net Assets Liabilities Including Pension Asset Liability1 475       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve1 474       
Shareholder Funds1 475       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600600600300350350  
Creditors1 9371 0671 7421 0671 3912 4751631 076
Net Current Assets Liabilities1 475-920-1 727-6811 7324 027-3962 024
Total Assets Less Current Liabilities1 475-2 493-1 727-6811 7323 678-3962 024
Creditors Due Within One Year2 537       
Number Shares Allotted1       
Par Value Share1       
Secured Debts2 537       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th November 2023
filed on: 15th, November 2023
Free Download (3 pages)

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