PESCADO LTD - GODALMING
| Company Profile | Company Filings |
Overview
PESCADO LTD is a Private Limited Company from GODALMING ENGLAND and has the status: Active - Proposal to Strike off.
PESCADO LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198625. The accounts status is SMALL and accounts are next due on 28/09/2023.
PESCADO LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198625. The accounts status is SMALL and accounts are next due on 28/09/2023.
PESCADO LTD - GODALMING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2021 | 28/09/2023 |
Registered Office
THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
GU7 2QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATSONWEEKSCONSULTING LIMITED (until 06/08/2009)
WATSONWEEKSCONSULTING LIMITED (until 06/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD EDWARD BURKE | Jan 1979 | British | Director | 2021-09-18 | CURRENT |
| MR JOHN DUNCAN HARBER | Nov 1971 | British | Director | 2024-01-23 | CURRENT |
| MR ARTHUR FRASER WATSON | Sep 1972 | British | Director | 2007-04-02 UNTIL 2021-09-18 | RESIGNED |
| DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2021-09-18 UNTIL 2023-04-30 | RESIGNED |
| MR ANDREW CHARLES ASHTON | Mar 1963 | British | Director | 2023-04-27 UNTIL 2024-01-22 | RESIGNED |
| MR JONATHON MICHAEL SAVILLE WEEKS | Aug 1966 | British | Secretary | 2007-04-02 UNTIL 2021-09-18 | RESIGNED |
| MR JONATHON MICHAEL SAVILLE WEEKS | Aug 1966 | British | Director | 2007-04-02 UNTIL 2021-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arrow Business Communications Limited | 2024-01-25 | Godalming |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pescado Holdings Limited | 2016-10-30 - 2024-01-25 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pescado Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-06-2021 | £2,280,232 Cash £1,578,832 equity |
| Pescado Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £3,063,892 Cash £1,340,017 equity |
| Pescado Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £2,052,459 Cash £664,561 equity |
| Pescado Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £500,242 Cash £317,675 equity |
| Pescado Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-18 | 31-08-2017 | £420,752 Cash £222,825 equity |
| Pescado Ltd - Abbreviated accounts 16.3 | 2017-05-27 | 31-08-2016 | £765,818 Cash £10,635 equity |
| Pescado Ltd - Abbreviated accounts 16.1 | 2016-05-27 | 31-08-2015 | £1,274,617 Cash £37,046 equity |
| Pescado Ltd - Limited company - abbreviated - 11.6 | 2015-05-21 | 31-08-2014 | £2,329,405 Cash £21,286 equity |