Pragmatica Bss Ltd is a private limited company located at 96 Horsewell Lane, Wigston LE18 2HR. This 9 months-old company, incorporated on 2023-08-08 is run by 1 director and 1 secretary.
Director Michelle P., appointed on 30 November 2023.
Moving on to secretaries, we can mention: Marcus P., appointed on 01 December 2023.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110).
| Office Address | 96 Horsewell Lane |
| Town | Wigston |
| Post code | LE18 2HR |
| Country of origin | United Kingdom |
| Registration Number | 15056820 |
| Date of Incorporation | Tue, 8th Aug 2023 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Thu, 8th May 2025 (352 days left) |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 30 November 2023
The list of PSCs that own or control the company consists of 7 names. As BizStats discovered, there is Georgia P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Benajmin P. This PSC owns 25-50% shares. The third one is Michelle P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Georgia P.
| Notified on | 10 August 2023 |
| Nature of control: |
25-50% shares |
Benajmin P.
| Notified on | 10 August 2023 |
| Nature of control: |
25-50% shares |
Michelle P.
| Notified on | 10 August 2023 |
| Nature of control: |
25-50% shares |
Marcus P.
| Notified on | 8 August 2023 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin P.
| Notified on | 8 August 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgia P.
| Notified on | 8 August 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle P.
| Notified on | 8 August 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/11/20 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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