Pagoda Group Limited is a private limited company registered at Unit 35, Io Centre, Armstrong Road, London SE18 6RS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-26, this 3-year-old company is run by 3 directors.
Director Johannes L., appointed on 01 March 2023. Director Charalambos P., appointed on 11 September 2020. Director Jason V., appointed on 11 September 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-25 and the deadline for the following filing is 2024-09-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 35, Io Centre |
| Office Address2 | Armstrong Road |
| Town | London |
| Post code | SE18 6RS |
| Country of origin | United Kingdom |
| Registration Number | 12838494 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Pascal U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nishologie Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pascal U.
| Notified on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nishologie Limited
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11003461 |
| Notified on | 26 August 2020 |
| Ceased on | 17 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 19 990 | 11 681 | |
| Current Assets | 24 342 | 117 689 | 109 380 |
| Debtors | 24 342 | 97 699 | 97 699 |
| Net Assets Liabilities | 1 566 666 | 1 566 666 | 684 375 |
| Other Debtors | 20 798 | ||
| Other | |||
| Accrued Liabilities | 24 196 | 1 000 | 1 000 |
| Amounts Owed By Group Undertakings Participating Interests | 97 699 | 97 699 | |
| Amounts Owed To Group Undertakings Participating Interests | 86 504 | 281 447 | 912 938 |
| Bank Borrowings | 898 800 | 742 000 | 1 063 600 |
| Bank Borrowings Overdrafts | 156 800 | 235 200 | 156 800 |
| Creditors | 267 500 | 517 647 | 1 070 029 |
| Investments | 2 708 624 | 2 708 624 | 2 708 624 |
| Investments In Subsidiaries Measured Fair Value | 2 708 624 | 2 708 624 | 2 708 624 |
| Net Current Assets Liabilities | -243 158 | -399 958 | -960 649 |
| Nominal Value Allotted Share Capital | 40 | 40 | 40 |
| Number Shares Allotted | 400 | 400 | |
| Par Value Share | 0 | 0 | |
| Prepayments Accrued Income | 3 544 | ||
| Total Assets Less Current Liabilities | 2 465 466 | 2 308 666 | 1 747 975 |
| Value-added Tax Payable | -709 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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