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.
Office Address | 10 John Street |
Town | London |
Post code | WC1N 2EB |
Country of origin | United Kingdom |
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 |
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 |
Project Themis | March 18, 2022 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 367 | 7 894 | 2 094 | ||
Current Assets | 1 000 | 1 367 | 8 895 | 2 094 | |
Debtors | 1 393 | 1 000 | 1 000 | 1 001 | |
Other Debtors | 1 393 | 1 000 | 1 000 | 1 001 | |
Other | |||||
Amounts Owed To Group Undertakings | 63 684 | 77 067 | 152 964 | 243 388 | 278 158 |
Average Number Employees During Period | 1 | 2 | |||
Creditors | 73 524 | 92 688 | 185 455 | 358 752 | 746 546 |
Net Current Assets Liabilities | -72 131 | -91 688 | -184 088 | -349 857 | -744 452 |
Nominal Value Shares Issued Specific Share Issue | 1 | ||||
Number Shares Issued But Not Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Issued Specific Share Issue | 1 000 | ||||
Other Creditors | 9 840 | 15 621 | 32 491 | 115 364 | 468 388 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | -72 131 | -91 688 | -184 088 | -349 857 | -744 452 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, November 2023 |
accounts | Free Download (7 pages) |
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