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Company Information for PIMCO 2711 LIMITED
52 TABERNACLE STREET, LONDON, EC2A 4NJ,
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Company Registration Number
 06423143 Private Limited Company
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Company Overview
About Pimco 2711 Ltd
PIMCO 2711 LIMITED was founded on 2007-11-09 and has its registered office in London. The organisation's status is listed as "Active". Pimco 2711 Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| PIMCO 2711 LIMITED | |
| Legal Registered Office | |
| 52 TABERNACLE STREET LONDON EC2A 4NJ Other companies in E2 | |
Filing Information
| Company Number | 06423143 | |
|---|---|---|
| Company ID Number | 06423143 | |
| Date formed | 2007-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:06:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIMCO 2711 LIMITED
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Company Officers of PIMCO 2711 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GRAHAM FLAVELL |
||
THOMAS MICHAEL HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALASTAIR OFEI KEATLEY |
Company Secretary | ||
ROBERT JOHN BAUGH |
Company Secretary | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOOPUP LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
| LOOPUP LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/12/23 FROM 9 Appold Street London EC2A 2AP England | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 13/02/23 FROM The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON PETER HEALEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER HEALEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PETER HEALEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 1st Floor 78 Kingsland Road London E2 8DP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| TM02 | Termination of appointment of Alastair Ofei Keatley on 2017-07-02 | |
| PSC05 | Change of details for Ring2 Communications Limited as a person with significant control on 2016-11-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP03 | Appointment of Mr Alastair Ofei Keatley as company secretary on 2016-02-01 | |
| TM02 | Termination of appointment of Robert John Baugh on 2016-02-01 | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM 12 Tokenhouse Yard London EC2R 7AS | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN BAUGH on 2011-11-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL HUGHES / 25/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GRAHAM FLAVELL / 25/11/2011 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL HUGHES / 09/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN GRAHAM FLAVELL / 09/11/2009 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLAVELL / 07/12/2008 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 1 PARK ROW LEEDS LS1 5AB | |
| 288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| 288a | DIRECTOR APPOINTED THOMAS MICHAEL HUGHES | |
| 288a | SECRETARY APPOINTED ROBERT JOHN BAUGH | |
| 288a | DIRECTOR APPOINTED STEPHEN GRAHAM FLAVELL | |
| 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
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to PIMCO 2711 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PIMCO 2711 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PIMCO 2711 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of PIMCO 2711 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PIMCO 2711 LIMITED
Income
Government Income
We have not found government income sources for PIMCO 2711 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 (61900 - Other telecommunications activities) as PIMCO 2711 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PIMCO 2711 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 PIMCO 2711 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 PIMCO 2711 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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