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Home > England & Wales Companies > P.A.A.K. INVESTMENT LIMITED
Company Information for

P.A.A.K. INVESTMENT LIMITED

37-38 LONG ACRE, LONDON, WC2E 9JT,
Company Registration Number
08100900
Private Limited Company
Active

Company Overview

About P.a.a.k. Investment Ltd
P.A.A.K. INVESTMENT LIMITED was founded on 2012-06-12 and has its registered office in London. The organisation's status is listed as "Active". P.a.a.k. Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P.A.A.K. INVESTMENT LIMITED
 
Legal Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
Other companies in W1B
 
Filing Information
Company Number 08100900
Company ID Number 08100900
Date formed 2012-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 29/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.A.A.K. INVESTMENT LIMITED
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Company Officers of P.A.A.K. INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
REGENT CORPORATE SECRETARIES LTD
 Company Secretary 2012-06-12
ALESSIA PREKOP
 Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM DUFFY
 Director 2012-06-12 2016-12-06

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REGENT CORPORATE SECRETARIES LTD ACCELERATION LIMITED Company Secretary 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD LEVI CONSULTING LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off
ALESSIA PREKOP C.D. FASHION LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Previous accounting period extended from 29/06/23 TO 29/12/23
2023-06-2929/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-03-29AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-29AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24DISS40Compulsory strike-off action has been discontinued
2020-12-23AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-31CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31
2019-05-31CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31
2019-03-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10
2019-03-05CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-29AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSIA PREKOP
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DUFFY
2017-01-04AP01DIRECTOR APPOINTED ALESSIA PREKOP
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;EUR 10000
2016-07-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;EUR 10000
2015-07-13AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;EUR 10000
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2013-08-21
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-06-12CH01Director's details changed for Mr James William Duffy on 2012-06-12
2012-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P.A.A.K. INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.A.A.K. INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.A.A.K. INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.A.A.K. INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of P.A.A.K. INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.A.A.K. INVESTMENT LIMITED
Trademarks
We have not found any records of P.A.A.K. INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.A.A.K. INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as P.A.A.K. INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where P.A.A.K. INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.A.A.K. INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.A.A.K. INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 9JT