Pathmotion Uk Limited. Head office in London. Check Director.

Pathmotion Uk Limited, London

Pathmotion Uk Limited is a private limited company. Located at Unit 107, 70 White Lion Street, London N1 9PP, the aforementioned 6 years old business was incorporated on 2017-10-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Mark R. (appointed on 02 November 2021).

About
Name: Pathmotion Uk Limited
Number: 11020532
Incorporation date: 2017-10-18
End of financial year: 30 June


Address:	Unit 107 70 White Lion Street London N1 9PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pup Uk Holdco 3 Limited

2 November 2021

Address	The Scalpel, 18th Floor 52 Lime Street, Covent Garden, London, EC3M 7AF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom/ England
Place registered	Companies House
Registration number	13639343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

18 October 2017 - 2 November 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Current Assets	134,580	224,328	409,315	382,280
Total Assets Less Current Liabilities	-135,686	-195,189	-142,871	-422,463

The deadline for Pathmotion Uk Limited confirmation statement filing is 2024-11-01. The last confirmation statement was sent on 2023-10-18. The date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Pup Uk Holdco 3 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 52 Lime Street, Covent Garden, EC3M 7AF London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 18, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On September 6, 2022 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 24th, February 2023 \| accounts	Free Download (10 pages)
MISC	AD07 - notice of discontinuance of overseas branch filed on: 26th, October 2022 \| miscellaneous	Free Download (2 pages)
CS01	Confirmation statement with updates October 18, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Unit 107 70 White Lion Street London N1 9PP. Change occurred on October 10, 2022. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 10th, October 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control August 19, 2022 filed on: 6th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control November 2, 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on January 14, 2022. Company's previous address: C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England. filed on: 14th, January 2022 \| address	Free Download (1 page)
AP01	On November 2, 2021 new director was appointed. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 2, 2021 filed on: 14th, January 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2022 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates October 18, 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 11, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 18, 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 18, 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates October 18, 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2017 \| incorporation	Free Download (28 pages)

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