Pallas Defence Procurement Ltd is a private limited company situated at 36 Charlecote Close, Farnborough GU14 7EG. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director John K., appointed on 11 February 2021. Director James L., appointed on 11 February 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 36 Charlecote Close |
| Town | Farnborough |
| Post code | GU14 7EG |
| Country of origin | United Kingdom |
| Registration Number | 13196464 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is James L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John K. This PSC owns 25-50% shares and has 25-50% voting rights.
James L.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John K.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 200 | 200 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 |
| Total Assets Less Current Liabilities | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 31st, October 2023 |
accounts | Free Download (9 pages) |
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