Introduction
Watch Company
P
PACIFIC TEAK LIMITED
PACIFIC TEAK LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PACIFIC TEAK LIMITED was registered 7 years ago.(SIC: 43999)
Status
active
Active since 7 years ago
Company No
11831083
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow, HA1 2SP,
Previous Addresses
C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent HA1 2SP England
From: 18 February 2019To: 1 March 2019
5 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, John Barry
ActiveDelta House Limited, HarrowHA1 2SP
Born December 2002
Director
Appointed 18 Feb 2019
SMITH, John Barry
Delta House Limited, HarrowHA1 2SP
Born December 2002
Director
18 Feb 2019
Active
MALHOTRA, Anil Kumar
ResignedPhoenix Business Centre, Rosslyn CrescentHA1 2SP
Born January 1955
Director
Appointed 18 Feb 2019
Resigned 18 Feb 2019
MALHOTRA, Anil Kumar
Phoenix Business Centre, Rosslyn CrescentHA1 2SP
Born January 1955
Director
18 Feb 2019
Resigned 18 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anil Malhotra
CeasedPhoenix Business Centre, Rosslyn CrescentHA1 2SP
Born January 1955
Nature of Control
Significant influence or control
Notified 18 Feb 2019
Ceased 18 Feb 2019
Mr Anil Malhotra
Phoenix Business Centre, Rosslyn CrescentHA1 2SP
Born January 1955
Significant influence or control
18 Feb 2019
Ceased 18 Feb 2019
Ceased
Mr John Barry Smith
ActiveDelta House Limited, HarrowHA1 2SP
Born December 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2019
Mr John Barry Smith
Delta House Limited, HarrowHA1 2SP
Born December 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2019
Active
Filing History
27
Description
Type
Date Filed
Document
28 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2026
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2019
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
1 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2019