PL

PASINI LIMITED

Active

Company number 07583348

Colchester · Incorporated 30 March 2011

45 North Hill, Colchester, Essex, CO1 1PY

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2011

Company history

Previous company names

PASINI MANAGEMENT LIMITED · 30 March 2011 – 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Mcclelland Tonkinson
Born February 1973
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nicholas Lucking
Born July 1972
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
30 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
21 November 2025 View
Change Sail Address Company With Old Address New Address
Address
16 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Sail Address Company With New Address
Address
31 March 2017 View
Move Registers To Sail Company With New Address
Address
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Move Registers To Registered Office Company
Address
8 April 2013 View
Change Of Name Notice
Change Of Name
14 March 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Change Sail Address Company
Address
10 April 2012 View
Move Registers To Sail Company
Address
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Incorporation Company
Incorporation
30 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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