| Company Name | Pace-E-Solutions Limited |
|---|---|
| Director | Zoran Dugandzic |
| Company Status | Active |
| Company Number | 04350037 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Zoran Dugandzic |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Clitherow Road Brentford Middlesex TW8 9JS |
| Secretary Name | Mrs Aida Dugandzic |
|---|---|
| Status | Current |
| Appointed | 15 March 2018(16 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 34 Clitherow Road Brentford Middlesex TW8 9JS |
| Secretary Name | Aida Dugandzic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Clitherow Road Brentford Middlesex TW8 9JS |
| Director Name | Michael John Bantick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 03 March 2004) |
| Role | Company Director |
| Correspondence Address | 54a Oak Tree Road Marlow Buckinghamshire SL7 3EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | cinemaparadiso.co.uk |
|---|---|
| Telephone | 07 100141432 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2f Tomo Industrial Estate Uxbridge UB8 2JP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zoran Dugandzic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,761 |
| Cash | £10 |
| Current Liabilities | £99,125 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 25 February 2021 | Delivered on: 1 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2021 | Secretary's details changed for Mrs Aida Dugandzic on 1 January 2021 (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 11 January 2021 | Change of details for Mr Zoran Dugandzic as a person with significant control on 1 January 2021 (2 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
| 9 January 2019 | Registered office address changed from Unit 2 Worton Court Worton Road Isleworth Middlesex TW7 6ER to Unit 5 Inwood Business Centre Whitton Road Hounslow Middlesex TW3 2EB on 9 January 2019 (1 page) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 March 2018 | Appointment of Mrs Aida Dugandzic as a secretary on 15 March 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 January 2016 | Registered office address changed from 34 Clitherow Road Brentford Middlesex TW8 9JS to Unit 2 Worton Court Worton Road Isleworth Middlesex TW7 6ER on 19 January 2016 (1 page) |
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Registered office address changed from 34 Clitherow Road Brentford Middlesex TW8 9JS to Unit 2 Worton Court Worton Road Isleworth Middlesex TW7 6ER on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Aida Dugandzic as a secretary on 1 January 2016 (1 page) |
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Zoran Dugandzic on 20 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Zoran Dugandzic on 20 January 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 21 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 4 beaulieu lodge isle of dogs london E14 3GG (1 page) |
| 18 January 2007 | Secretary's particulars changed (1 page) |
| 18 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 4 beaulieu lodge isle of dogs london E14 3GG (1 page) |
| 20 April 2006 | Ad 20/03/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 April 2006 | Ad 20/03/06--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 20 April 2006 | Resolutions
|
| 20 April 2006 | Resolutions
|
| 20 April 2006 | £ nc 100/50000 20/03/06 (1 page) |
| 20 April 2006 | £ nc 100/50000 20/03/06 (1 page) |
| 12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 May 2004 | Return made up to 09/01/04; full list of members
|
| 15 May 2004 | Return made up to 09/01/04; full list of members
|
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 6 June 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 26 March 2002 | Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2002 | Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: mian house 13 whites row london E1 7NF (1 page) |
| 22 February 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: mian house 13 whites row london E1 7NF (1 page) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Incorporation (11 pages) |
| 9 January 2002 | Incorporation (11 pages) |