PACIFIC SHELF 1803 LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC SHELF 1803 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACIFIC SHELF 1803 LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347631. The accounts status is SMALL and accounts are next due on 31/01/2024.

PACIFIC SHELF 1803 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE,
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTIVE GP LTD. Corporate Director 2015-10-07 CURRENT
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2014-12-09 CURRENT
MRS ELISABETH CLAIRE EVANS Jan 1967 British Director 2018-01-11 CURRENT
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2014-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Actev Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELIVERANCE LIMITED SWANSEA Dissolved... FULL 56103 - Take-away food shops and mobile food stands
IMPOWER CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IMPOWER VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEON RESTAURANTS LIMITED LEEDS ENGLAND Active FULL 56101 - Licensed restaurants
SECRET GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
ACTIVE GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
IMPOWER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DLL2015 LIMITED LONDON Dissolved... GROUP 56290 - Other food services
LEON NATURALLY FAST FOOD LIMITED LEEDS ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ACTEV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
THE FLYING BURGER COMPANY LIMITED LONDON Dissolved... 56290 - Other food services
CHICK 'N SOURS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CUBITTS KX GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HONEST GROUP LTD LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CHIK'N LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FISARU LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GSN WARNER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CELADON INVESTMENT PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ACTIVE GP II LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Pacific Shelf 1803 Limited - Limited company accounts 23.2 2024-05-03 31-01-2023 £25,274,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVONET LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NIPPERGRIP LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
NEW PIER CAPITAL FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NERDCORP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REEL POINT CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWBOX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NIMBOO LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
MANALO ADVISORS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
MEDIADISC LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
STALLARD POHANI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies