PAQTANA LIMITED
INNOVATION CENTRE, GALLOWS HILL, WARWICK CV34 6UW- Active
- Private Limited Company
- Company No. 12820347
- Last Updated: 01 Mar 2024
Company Profile
PAQTANA LIMITED was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in WARWICK. PAQTANA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 6 months and 5 days.
| Name | PAQTANA LIMITED |
|---|---|
| Company number | 12820347 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Paqtana Group Limited Gallows Hill, CV34 6UW |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rodolfo David Villalobos Pozo Nationality: Chilean |
Dates: Tuesday, August 18, 2020 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Xavier Andres Armijos Acurio Nationality: Ecuadorean |
Dates: Tuesday, August 18, 2020 - Wednesday, July 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAQTANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAQTANA LIMITED | 18 Aug 2020 |