Introduction
Watch Company
P
PAGODA GROUP LIMITED
PAGODA GROUP LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAGODA GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12838494
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Unit 35, Io Centre Armstrong Road London, SE18 6RS,
Previous Addresses
Flat 16 Beecholme Woodside Park Road London N12 8RF United Kingdom
From: 26 August 2020To: 23 October 2020
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Left
Aug 22
Termination Director Company With Name T...
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LERMANN, Johannes Maximilian Dominik
ActiveBoostbar Ag, Zurich
Born July 1989
Director
Appointed 01 Mar 2023
LERMANN, Johannes Maximilian Dominik
Boostbar Ag, Zurich
Born July 1989
Director
01 Mar 2023
Active
PALAS, Charalambos
ActiveArmstrong Road, LondonSE18 6RS
Born November 1987
Director
Appointed 11 Sept 2020
PALAS, Charalambos
Armstrong Road, LondonSE18 6RS
Born November 1987
Director
11 Sept 2020
Active
VICENTE, Jason Carlos Nunes
ActiveArmstrong Road, LondonSE18 6RS
Born April 1989
Director
Appointed 11 Sept 2020
VICENTE, Jason Carlos Nunes
Armstrong Road, LondonSE18 6RS
Born April 1989
Director
11 Sept 2020
Active
SHAH, Manishkumar Virendra
ResignedInnovation House, SandwichCT13 9FF
Born May 1981
Director
Appointed 26 Aug 2020
Resigned 27 Jun 2022
SHAH, Manishkumar Virendra
Innovation House, SandwichCT13 9FF
Born May 1981
Director
26 Aug 2020
Resigned 27 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pascal Uffer
ActiveUetlibergstrasse, 8045
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Pascal Uffer
Uetlibergstrasse, 8045
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Nishologie Limited
CeasedLondonN12 8RF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 17 Nov 2022
Nishologie Limited
LondonN12 8RF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 17 Nov 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2023
30 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2022
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2021
26 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2020
25 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2020
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020