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Company Information for

PACAYA LIMITED

HODYS PLACE MANOR ROAD, WICKHAMFORD, EVESHAM, WR11 7SA,

Company Registration Number

05498631

Private Limited Company

Active

Company Overview

About Pacaya Ltd

PACAYA LIMITED was founded on 2005-07-04 and has its registered office in Evesham. The organisation's status is listed as "Active". Pacaya Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

PACAYA LIMITED

Legal Registered Office

HODYS PLACE MANOR ROAD
WICKHAMFORD
EVESHAM
WR11 7SA
Other companies in WR11

Previous Names

DIGITAL X-TREME LIMITED

21/05/2010

Filing Information

Company Number		05498631
Company ID Number		05498631
Date formed		2005-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 15:11:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PACAYA LIMITED

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Companies with same name PACAYA LIMITED

The following companies were found which have the same name as PACAYA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PACAYA BAY SURGERY CENTER LLC	13981 MCGREGOR BLVD FORT MYERS FL 33919	Active	Company formed on the 2008-11-24
PACAYA CONSULTING LTD	13 SIDMOUTH STREET DEVIZES WILTSHIRE SN10 1LD	Active	Company formed on the 2011-10-12
PACAYA CONSULTING LLC	Arkansas	Unknown
Pacaya Development	4100 Zenobia St. Denver CO 80212	Delinquent	Company formed on the 2007-08-28
PACAYA FARMS LLC	541 SW 101 AVE PLANTATION FL 33324	Inactive	Company formed on the 2018-02-19
PACAYA HOLDINGS, LLC	P.O. BOX 264 Suffolk MT. SINAI NY 11766	Active	Company formed on the 2010-04-15
PACAYA MARITIME LIMITED	18/2, SOUTH STREET, VALLETTA	Unknown
Pacaya Physical Therapy LLC	2929 Ross Dr #R72 Fort Collins CO 80526	Voluntarily Dissolved	Company formed on the 2021-10-28
PACAYA PROPERTIES, LLC	7304 ROLLING MEADOWS DRIVE - WEST CHESTER OH 45069	Active	Company formed on the 2010-08-12
PACAYA PROPERTIES LLC	North Carolina	Unknown
PACAYA PTY LTD	QLD 4300	Active	Company formed on the 2003-04-23
PACAYA REALCON PRIVATE LIMITED	9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA West Bengal 700001	ACTIVE	Company formed on the 2012-03-22
PACAYA REALTY, LLC	505 S. FLAGLER DRIVE WEST PALM BEACH FL 33401	Inactive	Company formed on the 2010-07-16
Pacaya Royale LLC	30 N Gould St Ste R Sheridan WY 82801	Inactive - Administratively Dissolved (Tax)	Company formed on the 2018-03-13
PACAYA SCENTS LTD	117 RIVULET ROAD LONDON TOTTENHAM N17 7JH	Active - Proposal to Strike off	Company formed on the 2020-12-24
PACAYA SOLUTIONS LLC	677 N. WASHINGTON BLVD., #43 SARASOTA FL 34236	Inactive	Company formed on the 2017-07-28
PACAYA, INC.	8182 NW 31 STREET MIAMI FL 33122	Inactive	Company formed on the 1999-08-23
Pacaya, LLC	2770 Cheyenne Drive Grand Junction CO 81503	Voluntarily Dissolved	Company formed on the 2008-06-10
Pacaya, LLC	1031 Union Heights Dr Hollister CA 95023	Active	Company formed on the 2015-06-16
PACAYA, LLC	12342 HUNTERS CHASE DR. APT. 3321 AUSTIN Texas 78729	Dissolved	Company formed on the 2016-01-28

Company Officers of PACAYA LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD ROBINSON AUSTIN	Director	2017-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAUN DAVID MORRIS	Director	2016-11-16	2017-03-27
RICHARD ROBINSON AUSTIN	Director	2010-05-04	2016-11-16
NANCI HERRING	Director	2005-07-04	2010-06-21
SHAUN DAVID MORRIS	Company Secretary	2007-07-01	2010-05-04
SHAUN DAVID MORRIS	Director	2007-07-01	2010-05-04
NANCI HERRING	Company Secretary	2005-07-04	2007-07-01
RICHARD LEE	Director	2005-07-04	2006-05-03
NICOLE LEE	Company Secretary	2006-01-16	2006-02-13
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-07-04	2005-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ROBINSON AUSTIN	ROB AUSTIN ENGINEERING LIMITED	Director	2016-11-25	CURRENT	2008-02-27	Active - Proposal to Strike off
RICHARD ROBINSON AUSTIN	B-TEC RACING LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active - Proposal to Strike off
RICHARD ROBINSON AUSTIN	BRAMLEY POWER LTD	Director	2015-07-08	CURRENT	2015-07-08	Active - Proposal to Strike off
RICHARD ROBINSON AUSTIN	PETZMOTION LTD	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
RICHARD ROBINSON AUSTIN	ROB AUSTIN MOTOR RACING LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active - Proposal to Strike off
RICHARD ROBINSON AUSTIN	ROB AUSTIN RACING LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
RICHARD ROBINSON AUSTIN	PROQOM LTD	Director	2010-07-12	CURRENT	2008-06-12	Dissolved 2017-02-09
RICHARD ROBINSON AUSTIN	ALQEMI LTD	Director	2008-02-01	CURRENT	2008-02-01	Active

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.

Date	Document Type	Document Description
2024-04-30		Unaudited abridged accounts made up to 2023-07-31
2023-04-21		Unaudited abridged accounts made up to 2022-07-31
2023-04-20		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-05-11	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-12	PSC07	CESSATION OF SHAUN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-06-19	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AUSTIN
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27	AP01	DIRECTOR APPOINTED MR RICHARD ROBINSON AUSTIN
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID MORRIS
2017-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/17 FROM Unit 1, Site 13 st. Richards Road Four Pools Industrial Estate Evesham WR11 1XJ England
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/16 FROM 65 Manor Road Wickhamford Evesham Worcs WR11 7SA
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON AUSTIN
2016-11-22	AP01	DIRECTOR APPOINTED MR SHAUN DAVID MORRIS
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	04/07/13 ANNUAL RETURN FULL LIST
2012-07-11	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	04/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	04/07/10 FULL LIST
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR NANCI HERRING
2010-05-21	RES15	CHANGE OF NAME 07/05/2010
2010-05-21	CERTNM	COMPANY NAME CHANGED DIGITAL X-TREME LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-04	AP01	DIRECTOR APPOINTED MR RICHARD ROBINSON AUSTIN
2010-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN MORRIS
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN MORRIS
2010-03-23	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-03	363a	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	SECRETARY RESIGNED
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01	288b	DIRECTOR RESIGNED
2006-02-14	288b	SECRETARY RESIGNED
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THE SHAW WEST, NEW ROAD MANKINHOLES TODMORDEN OL14 6HP
2006-01-17	288a	NEW SECRETARY APPOINTED
2006-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 65 MANOR ROAD WICKHAMFORD EVESHAM WR11 7SA
2005-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-05	88(2)R	AD 04/07/05--------- £ SI 199@1=199 £ IC 1/200
2005-07-04	288b	SECRETARY RESIGNED
2005-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PACAYA 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 PACAYA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05498631' OR DefendantCompanyNumber='05498631' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PACAYA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-07-31	£ 232,463
Creditors Due Within One Year	2011-07-31	£ 245,249

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 PACAYA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-31	£ 5,060
Cash Bank In Hand	2011-07-31	£ 2,522
Shareholder Funds	2012-07-31	£ 26,274
Shareholder Funds	2011-07-31	£ 10,950
Tangible Fixed Assets	2012-07-31	£ 253,677
Tangible Fixed Assets	2011-07-31	£ 253,677

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PACAYA LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PACAYA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05498631' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05498631' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PACAYA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACAYA 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 (68209 - Other letting and operating of own or leased real estate) as PACAYA LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05498631' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05498631' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PACAYA 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 PACAYA 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 PACAYA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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