Pama 1 Ltd is a private limited company that can be found at 12 Roman Way, Daventry NN11 0RW. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Pawel K., appointed on 19 December 2019. Director Magdalena K., appointed on 19 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-12-18 and the due date for the next filing is 2024-01-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Roman Way |
| Town | Daventry |
| Post code | NN11 0RW |
| Country of origin | United Kingdom |
| Registration Number | 12371154 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 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 | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Pawel K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Magdalena K. This PSC owns 25-50% shares and has 25-50% voting rights.
Pawel K.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magdalena K.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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