Pact Europe Ltd. LONDON


Pact Europe Ltd. is a private limited company located at 10 John Street, London WC1N 2EB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-15, this 6-year-old company is run by 2 directors.
Director Gonzalo G., appointed on 17 June 2020. Director James O., appointed on 15 February 2018.
The company is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification code: 69109). According to CH database there was a change of name on 2022-03-18 and their previous name was Project Themis Ltd..
The latest confirmation statement was filed on 2023-01-27 and the deadline for the next filing is 2024-02-10. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Pact Europe Ltd. Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11207923
Date of Incorporation Thu, 15th Feb 2018
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Gonzalo G.

Position: Director

Appointed: 17 June 2020

James O.

Position: Director

Appointed: 15 February 2018

Francesca L.

Position: Director

Appointed: 24 September 2019

Resigned: 14 March 2022

Patrick R.

Position: Director

Appointed: 25 July 2018

Resigned: 31 December 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is James O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sebastian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Project Themis Inc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

James O.

Notified on 15 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sebastian H.

Notified on 22 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Project Themis Inc

2035 Sunset Lake Road, Delaware 19702, United States

Legal authority Law Of Delaware State
Legal form Limited Liability Company
Country registered Usa
Place registered State Of Delaware
Registration number 730186361
Notified on 15 February 2018
Ceased on 22 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Project Themis March 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  3677 8942 094
Current Assets 1 0001 3678 8952 094
Debtors1 3931 0001 0001 001 
Other Debtors1 3931 0001 0001 001 
Other
Amounts Owed To Group Undertakings63 68477 067152 964243 388278 158
Average Number Employees During Period   12
Creditors73 52492 688185 455358 752746 546
Net Current Assets Liabilities-72 131-91 688-184 088-349 857-744 452
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued But Not Fully Paid1 0001 0001 0001 0001 000
Number Shares Issued Specific Share Issue1 000    
Other Creditors9 84015 62132 491115 364468 388
Par Value Share11111
Total Assets Less Current Liabilities-72 131-91 688-184 088-349 857-744 452

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 1st, November 2023
Free Download (7 pages)

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