Pragma Group Limited, Pulborough
Pragma Group Limited is a private limited company. Situated at Unit E2 Rock Business Park The Hollow, Washington, Pulborough RH20 3GR, the above-mentioned 6 years old company was incorporated on 2018-03-28 and is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).4 directors can be found in this firm: Paul M. (appointed on 20 December 2023), David W. (appointed on 20 December 2023), Daryl P. (appointed on 20 December 2023). Among the secretaries (1 in total), we can name: Rachael M. (appointed on 21 December 2023).
| About | |
|---|---|
| Name: Pragma Group Limited | |
| Number: 11279881 | |
| Incorporation date: 2018-03-28 | |
| End of financial year: 30 September |
| Address: |
Unit E2 Rock Business Park The Hollow Washington Pulborough RH20 3GR |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Enablex Group Limited
4 March 2022
| Address | The Scalpel 18th Floor, 52 Lime Street, London, West Sussex, EC3M 7AF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13882052 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
29 March 2018 - 4 March 2022
| Nature of control: |
25-50% shares |
Timothy B.
28 March 2018 - 4 March 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The due date for Pragma Group Limited confirmation statement filing is 2024-04-10. The most current one was submitted on 2023-03-27. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Enablex Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 18Th Floor, 52 Lime Street, EC3M 7AF London, West Sussex. William M. who owns 1/2 or less of shares. Timothy B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 29th, January 2024 | capital |
Free Download
(2 pages)
|
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