Founded in 2014, Pajarito Scientific Corporation Uk, classified under reg no. 09225488 is an active company. Currently registered at C/o Baines Wilson Llp CA3 0JW, Carlisle the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Mike C., Terry W.. Of them, Mike C., Terry W. have been with the company the longest, being appointed on 21 December 2023. As of 15 May 2024, there were 3 ex directors - Martin C., David H. and others listed below. There were no ex secretaries.
| Office Address | C/o Baines Wilson Llp |
| Office Address2 | 2 Merchants Drive |
| Town | Carlisle |
| Post code | CA3 0JW |
| Country of origin | United Kingdom |
| Registration Number | 09225488 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Martin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Martin C.
| Notified on | 16 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David H.
| Notified on | 16 April 2016 |
| Ceased on | 20 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-28 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-21 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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