Company NamePacific Digital Group Limited
DirectorsSteven Lagotta and Norman Brauns
Company StatusActive
Company Number11249448
CategoryPrivate Limited Company
Incorporation Date11 March 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Lagotta
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Norman Brauns
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed11 March 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMr Jeffrey Scime
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2018(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address10 Queen Street Place
London
EC4R 1BE

Location

Registered Address10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 1 week from now)

Filing History

10 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
3 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
9 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
27 July 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 July 2022Confirmation statement made on 23 July 2022 with updates (5 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
23 July 2021Confirmation statement made on 23 July 2021 with updates (5 pages)
10 March 2021Confirmation statement made on 10 March 2021 with updates (5 pages)
25 February 2021Termination of appointment of Jeffrey Scime as a director on 15 September 2020 (1 page)
26 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
10 March 2020Confirmation statement made on 10 March 2020 with updates (5 pages)
17 February 2020Director's details changed for Mr Norman Brauns on 17 February 2020 (2 pages)
17 February 2020Director's details changed for Mr Jeffrey Scime on 17 February 2020 (2 pages)
19 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 March 2019Confirmation statement made on 10 March 2019 with updates (4 pages)
23 January 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
11 March 2018Incorporation
Statement of capital on 2018-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)