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Other business support service activities n.e.c. · Liverpool, Merseyside

Pagantis UK

Pagantis UK Limited

ActiveCompany only15 years on the register

Private limited company registered in Liverpool, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Total exemption full accounts made up to 30 June 2025
  2. Accounts
    Total exemption full accounts made up to 30 June 2024
  3. Shares
    Statement of capital on 16 April 2024 · EUR 114,259.72
  4. Notice
    Solvency Statement dated 15/04/24
  5. Shares
    Statement by Directors (and 1 more like it since 21 January 2020)
  6. Filing
    Resolutions (and 10 more like it since 24 September 2013)
  7. Accounts
    Current accounting period extended from 31 December 2023 to 30 June 2024
  8. Notice
    Compulsory strike-off action has been discontinued
  9. Address
    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 18 January 2024
  10. Directors
    Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
  11. Notice
    First Gazette notice for compulsory strike-off
  12. Accounts
    Total exemption full accounts made up to 31 December 2022
  13. 26 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2021
    2. Directors
      Termination of appointment of Cr Secretaries Limited as a secretary on 27 January 2023
    3. Directors
      Appointment of Dye & Durham Secretarial Limited as a secretary on 27 January 2023
    4. Accounts
      Group of companies' accounts made up to 31 December 2020
    5. Directors
      Termination of appointment of Rolf Bror Nils Cederstrom as a director on 27 May 2021
    6. Directors
      Appointment of Glanluca Bergamaschi as a director on 27 May 2021
    7. Accounts
      Group of companies' accounts made up to 31 December 2019
    8. Directors
      Appointment of Cr Secretaries Limited as a secretary on 10 January 2020
    9. Directors
      Termination of appointment of Dealisle Limited as a secretary on 10 January 2020
    10. Shares
      Sub-division of shares on 12 November 2019 (and 2 more like it since 4 May 2017)
    11. Shares
      Change of share class name or designation (and 4 more like it since 18 November 2014)
    12. Accounts
      Group of companies' accounts made up to 31 December 2018
    13. Shares
      Reduction of capital following redenomination. Statement of capital on 5 June 2019 · EUR 44,649,690.04
    14. Shares
      Redenomination of shares. Statement of capital 20 May 2019 · EUR 44,702,048.59966
    15. Shares
      Statement of directors in accordance with reduction of capital following redenomination
    16. Ownership
      Notification of a person with significant control statement
    17. Ownership
      Cessation of Pascal Pegaz Paquet as a person with significant control on 21 December 2018
    18. Name
      Change of name notice (and 1 more like it since 14 January 2014)
    19. Accounts
      Group of companies' accounts made up to 31 December 2017
    20. Shares
      Statement of capital following an allotment of shares on 21 December 2018 · EUR 44,532,753, GBP 146,171.3 (and 11 more like it since 24 September 2013)
    21. Filing
      Memorandum and Articles of Association (and 2 more like it since 15 January 2014)
    22. Accounts
      Total exemption full accounts made up to 31 December 2016
    23. Directors
      Secretary's details changed for Dealisle Limited on 27 February 2017
    24. Address
      Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
    25. Accounts
      Amended total exemption small company accounts made up to 31 December 2015
    26. Accounts
      Total exemption small company accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pagantis UK do?

Private limited company registered in Liverpool, classed under “Other business support service activities n.e.c.”.

›How much turnover does Pagantis UK make?

Answered in the full report

›Is Pagantis UK profitable?

Pagantis UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Pagantis UK?

Its directors are Glanluca Bergamaschi, Sake Bosch, Pascal Pegaz Paquet. Its owners are shown to subscribers.

›Where is Pagantis UK based?

Its registered office is C/O Hill Dickinson Llp, No 1, Liverpool, Merseyside, L3 9SJ, in Liverpool, Merseyside.

›When was Pagantis UK founded?

Pagantis UK Limited was incorporated on 2 February 2011.

›Is Pagantis UK still trading?

The register lists Pagantis UK Limited as active.

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