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PASINI LIMITED (07583348)

PASINI LIMITED (07583348) is an active UK company. incorporated on 30 March 2011. with registered office in Colchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PASINI LIMITED has been registered for 14 years. Current directors include LUCKING, Nicholas, LUCKING, Simon Peter, TONKINSON, Paul Mcclelland.

Company Number
07583348
Status
active
Type
ltd
Incorporated
30 March 2011
Age
14 years
Address
45 North Hill, Colchester, CO1 1PY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LUCKING, Nicholas, LUCKING, Simon Peter, TONKINSON, Paul Mcclelland
SIC Codes
64209

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PASINI LIMITED

PASINI LIMITED is an active company incorporated on 30 March 2011 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASINI LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07583348

LTD Company

Age

14 Years

Incorporated 30 March 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

PASINI MANAGEMENT LIMITED
From: 30 March 2011To: 14 March 2013
Contact
Address

45 North Hill Colchester, CO1 1PY,

Previous Addresses

Santa Maria Anchor Lane Dedham Essex CO7 6BX United Kingdom
From: 30 March 2011To: 17 October 2011
Timeline

9 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Mar 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
May 11
Director Joined
May 11
Funding Round
May 11
Loan Secured
Feb 15
Loan Secured
Feb 15
New Owner
Apr 18
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LUCKING, Nicholas

Active
North Hill, ColchesterCO1 1PY
Born July 1972
Director
Appointed 30 Mar 2011

LUCKING, Simon Peter

Active
North Hill, ColchesterCO1 1PY
Born March 1967
Director
Appointed 30 Mar 2011

TONKINSON, Paul Mcclelland

Active
North Hill, ColchesterCO1 1PY
Born February 1973
Director
Appointed 30 Mar 2011

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 30 Mar 2011
Resigned 30 Mar 2011

Persons with significant control

2

Mr Nicholas Lucking

Active
North Hill, ColchesterCO1 1PY
Born July 1972

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Paul Mcclelland Tonkinson

Active
North Hill, ColchesterCO1 1PY
Born February 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Change Sail Address Company With Old Address New Address
21 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
16 November 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
4 April 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
3 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
23 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
27 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
31 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
31 March 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Move Registers To Registered Office Company
8 April 2013
AD04Change of Accounting Records Location
Certificate Change Of Name Company
14 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
14 March 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
14 December 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Move Registers To Sail Company
10 April 2012
AD03Change of Location of Company Records
Change Sail Address Company
10 April 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
17 October 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 May 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
5 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Termination Director Company With Name
5 April 2011
TM01Termination of Director
Incorporation Company
30 March 2011
NEWINCIncorporation