Pacific Intermediaries And Consultants Ltd. Head office in Weybridge. Check Director.

Pacific Intermediaries And Consultants Ltd, Weybridge

Pacific Intermediaries and Consultants Ltd is a private limited company. Located at 2Nd Floor, Suite B, 68 Baker Street, Weybridge KT13 8AL, this 15 years old firm was incorporated on 2009-04-14 and is categorised as "non-life insurance" (SIC: 65120).
1 director can be found in this enterprise: Shahab M. (appointed on 21 April 2009). Moving on to the secretaries (1 in total), we can name: Tooran H. (appointed on 21 April 2009).

About
Name: Pacific Intermediaries And Consultants Ltd
Number: 06877044
Incorporation date: 2009-04-14
End of financial year: 30 April


Address:	2nd Floor, Suite B 68 Baker Street Weybridge KT13 8AL
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Shahab M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	126,029	116,636	223,011	157,893	154,442	146,413	388,790	649,786	677,400	453,581
Total Assets Less Current Liabilities	123,285	124,719	207,940	165,828	167,451	159,422	339,866	560,822	579,366	441,714
Fixed Assets	23,200	23,568	25,306	27,064	19,656	19,657	14,184	10,447	-	-
Shareholder Funds	114,285	115,719	198,940	156,828	158,451	142,393	330,866	-	-	-
Tangible Fixed Assets	23,200	23,568	25,306	27,064	19,656	14,314	-	-	-	-
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-

The due date for Pacific Intermediaries and Consultants Ltd confirmation statement filing is 2024-04-24. The previous confirmation statement was sent on 2023-04-10. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 116 Ashley Road Walton-on-Thames KT12 1HW England to 2nd Floor, Suite B 68 Baker Street Weybridge Surrey KT13 8AL on 2023-08-02 filed on: 2nd, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 116 Ashley Road Walton-on-Thames KT12 1HW England to 2nd Floor, Suite B 68 Baker Street Weybridge Surrey KT13 8AL on 2023-08-02 filed on: 2nd, August 2023 \| address	Free Download (1 page)
CH01	On 2023-08-02 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-10 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-04-10 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 5a Sandy's Row 5Asandys Row London E1 7HW England to 116 Ashley Road Walton-on-Thames KT12 1HW on 2021-09-23 filed on: 23rd, September 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-10 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-10 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 14th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-10 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
CH01	Director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-14 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-04-01 filed on: 16th, April 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-04-01 director's details were changed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-14 filed on: 22nd, April 2017 \| confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 1 in full filed on: 29th, December 2016 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor, 61 Cheapside 61 Cheapside 2nd Floor London EC2V 6AX England to 5a Sandy's Row 5Asandys Row London E1 7HW on 2016-10-19 filed on: 19th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-14 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 5th Floor 6-8 Fenchurch Buildings London EC3M 5HR to 2nd Floor, 61 Cheapside 61 Cheapside 2nd Floor London EC2V 6AX on 2016-02-22 filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 31st, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-14 with full list of members filed on: 9th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 19th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-14 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-21: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
CH01	On 2013-03-01 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013-03-01 secretary's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-14 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Pacific Intermediaries and Consultants Ltd 3Rd Floor 99 London Fruit Exchange Bushfield Street London E1 6EP United Kingdom on 2013-01-02 filed on: 2nd, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 12th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 296 Milton Road Cambridge Cambs CB4 1LH on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 13th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-14 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2009 \| mortgage	Free Download (5 pages)
288b	On 2009-04-27 Appointment terminate, director and secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
287	Registered office changed on 27/04/2009 from conifers water lane helions bumpstead haverhill CB9 7AL uk filed on: 27th, April 2009 \| address	Free Download (1 page)
288a	On 2009-04-27 Director appointed filed on: 27th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-27 Secretary appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2009 \| incorporation	Free Download (13 pages)

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