PESCADO LTD
THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING GU7 2QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06198625
- Last Updated: 01 Mar 2024
Company Profile
PESCADO LTD was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in GODALMING. PESCADO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 7 months and 12 days.
| Name | PESCADO LTD |
|---|---|
| Company number | 06198625 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arrow Business Communications Limited Abbey Mill Business Park, Lower Eashing, GU7 2QN |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pescado Holdings Limited Park West, Sealand Road, CH1 4RN |
Dates: Sunday, October 30, 2016 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 28 September 2023, (-413 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PESCADO LTD | 02 Apr 2007 |
| WATSONWEEKSCONSULTING LIMITED | 06 Aug 2009 |