Introduction
Watch Company
P
PAG CONSULTING LTD
PAG CONSULTING LTD is an active company incorporated on 26 September 2021 with the registered office located in Rhyl. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PAG CONSULTING LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13643441
LTD Company
Age
4 Years
Incorporated 26 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
Mount House Bryniau Dyserth Rhyl, LL18 6BY,
Previous Addresses
Unit 102 Building 7 st. Asaph Business Park St. Asaph LL17 0JE Wales
From: 26 September 2021To: 6 March 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARRY, Joseph Peter
ActiveBryniau, RhylLL18 6BY
Born November 1990
Director
Appointed 26 Sept 2021
PARRY, Joseph Peter
Bryniau, RhylLL18 6BY
Born November 1990
Director
26 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Peter Parry
ActiveBryniau, RhylLL18 6BY
Born November 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2021
Mr Joseph Peter Parry
Bryniau, RhylLL18 6BY
Born November 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
24 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2024
3 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2024