Pacifica Energy Limited. Head office in London. Check Director.

Pacifica Energy Limited, London

Pacifica Energy Limited is a private limited company. Situated at 16 Bowood Road, London SW11 6PE, this 17 years old company was incorporated on 2006-08-17 and is officially classified as "extraction of crude petroleum" (SIC code: 6100).
1 director can be found in the business: Alexander T. (appointed on 23 April 2007).

About
Name: Pacifica Energy Limited
Number: 05909864
Incorporation date: 2006-08-17
End of financial year: 31 December


Address:	16 Bowood Road London SW11 6PE
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Alexander T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,505	364	44	164	163	163	163	163	163	163	163
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	-8,750	-8,871	-8,992	-9,232	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,750	-8,871	-	-	8,273	8,273	9,593	9,593	9,593	9,593	9,593

The date for Pacifica Energy Limited confirmation statement filing is 2024-08-28. The last confirmation statement was submitted on 2023-08-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only individual Alexander T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, October 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Aston House Cornwall Avenue London N3 1LF on Sat, 28th Oct 2023 to 16 Bowood Road London SW11 6PE filed on: 28th, October 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 31st Dec 2017 from Fri, 29th Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 1.00 GBP capital
AA01	Previous accounting period shortened to Mon, 29th Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Dec 2013 filed on: 24th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 30th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 1.00 GBP capital
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 2nd, October 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 28th Sep 2012. Old Address: C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England filed on: 28th, September 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Sep 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 11th, September 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 17th Aug 2010 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Wed, 8th Sep 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Sep 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 8th Sep 2010. Old Address: 70 Grays Inn Road London WC1X 8BT filed on: 8th, September 2010 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 8th Sep 2010 filed on: 8th, September 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2009 from Mon, 31st Aug 2009 filed on: 20th, May 2010 \| accounts	Free Download (2 pages)
AP01	On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Apr 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2009 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
288a	On Fri, 29th May 2009 Director appointed filed on: 29th, May 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
288b	On Tue, 7th Oct 2008 Appointment terminated secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On Tue, 7th Oct 2008 Secretary appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/06/2008 from broadwalk house 5 appold street london EC2A 2HA filed on: 10th, June 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
288a	On Tue, 11th Sep 2007 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 11th Sep 2007 New secretary appointed;new director appointed filed on: 11th, September 2007 \| officers	Free Download (3 pages)
288a	On Tue, 11th Sep 2007 New director appointed filed on: 11th, September 2007 \| officers	Free Download (2 pages)
288b	On Mon, 3rd Sep 2007 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Secretary resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288b	On Mon, 3rd Sep 2007 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)

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