Paguera Property Limited GREAT MARLINGS LUTON


Paguera Property Limited is a private limited company located at Basepoint Business Center C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings Luton LU2 8DL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Hannah H., appointed on 03 July 2019.
Changing the topic to secretaries, we can name: Janis M., appointed on 03 July 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Paguera Property Limited Address / Contact

Office Address Basepoint Business Center C/o Holmes Peat Thorpe
Office Address2 Basepoint Business Centre 110 Butterfield
Town Great Marlings Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12082872
Date of Incorporation Wed, 3rd Jul 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Janis M.

Position: Secretary

Appointed: 03 July 2019

Hannah H.

Position: Director

Appointed: 03 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Hannah H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hannah H.

Notified on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets144297  
Debtors144297130157
Net Assets Liabilities21 132126 394275 448284 061
Property Plant Equipment690 042   
Other
Accrued Liabilities Deferred Income1 4731 957  
Average Number Employees During Period1111
Corporation Tax Payable4 9345 232  
Creditors668 46211 903615 000595 000
Fixed Assets690 042773 000  
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 82 958  
Investment Property690 042773 000950 000935 500
Investment Property Fair Value Model 773 000  
Loans From Directors2 6474 714  
Net Current Assets Liabilities-668 318-11 606-10 160-9 802
Number Shares Issued Fully Paid 100100100
Other Creditors660 000635 000  
Par Value Share  11
Prepayments Accrued Income144297  
Property Plant Equipment Gross Cost690 042   
Provisions For Liabilities Balance Sheet Subtotal  49 39246 637
Total Additions Including From Business Combinations Property Plant Equipment690 042   
Total Assets Less Current Liabilities681 132761 394939 840925 698
Amount Specific Advance Or Credit Directors662 646   
Amount Specific Advance Or Credit Made In Period Directors691 000   
Amount Specific Advance Or Credit Repaid In Period Directors28 354   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (8 pages)

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