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Company Information for

PAGMAT UK LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
07459631
Private Limited Company
Active

Company Overview

About Pagmat Uk Ltd
PAGMAT UK LIMITED was founded on 2010-12-03 and has its registered office in London. The organisation's status is listed as "Active". Pagmat Uk 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
PAGMAT UK LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 07459631
Company ID Number 07459631
Date formed 2010-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 11:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAGMAT UK LIMITED
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Company Officers of PAGMAT UK LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
 Company Secretary 2010-12-03
NEJAT ALMIS
 Director 2010-12-03
SEDAT ALMIS
 Director 2010-12-03
IDIL CETINKASAP
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY MERCHANT
 Director 2011-03-25 2017-12-31
ASKIN SENTURK
 Director 2010-12-03 2015-10-30
HASAN SENTURK
 Director 2010-12-03 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED TECHNICAL METHODS LIMITED Company Secretary 2017-11-17 CURRENT 2017-10-12 Active
MCS FORMATIONS LIMITED CONFIGURE ONE EUROPE, LTD. Company Secretary 2017-05-04 CURRENT 2006-10-24 Active
MCS FORMATIONS LIMITED FAULKES TELESCOPE PROJECT LTD Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MCS FORMATIONS LIMITED SIRA PRODUCTIONS LIMITED Company Secretary 2015-03-09 CURRENT 2013-12-08 Active
MCS FORMATIONS LIMITED ARCHIMEDES HOLDINGS LIMITED Company Secretary 2015-02-17 CURRENT 2006-08-02 Dissolved 2017-05-17
MCS FORMATIONS LIMITED ARCHIMEDES PHARMA EUROPE LIMITED Company Secretary 2015-02-17 CURRENT 2003-03-12 Dissolved 2017-05-17
MCS FORMATIONS LIMITED ARCHIMEDES PHARMA TRUSTEES LIMITED Company Secretary 2015-02-17 CURRENT 2010-08-27 Dissolved 2017-05-17
MCS FORMATIONS LIMITED ARCHIMEDES PHARMA LIMITED Company Secretary 2015-02-17 CURRENT 2004-12-09 Active - Proposal to Strike off
MCS FORMATIONS LIMITED ARCHIMEDES PHARMA UK LIMITED Company Secretary 2015-02-17 CURRENT 1990-08-14 Active
MCS FORMATIONS LIMITED KYOWA KIRIN SERVICES LTD Company Secretary 2015-02-17 CURRENT 1989-03-13 Active
MCS FORMATIONS LIMITED GVERSION LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
MCS FORMATIONS LIMITED THE DILL FAULKES EDUCATIONAL TRUST LIMITED Company Secretary 2014-05-22 CURRENT 1998-05-28 Active
MCS FORMATIONS LIMITED TOPOAK LIMITED Company Secretary 2013-12-23 CURRENT 1998-03-23 Active
MCS FORMATIONS LIMITED KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED Company Secretary 2013-10-17 CURRENT 1996-12-31 Active
MCS FORMATIONS LIMITED KYOWA KIRIN LIMITED Company Secretary 2013-10-17 CURRENT 1998-01-30 Active
MCS FORMATIONS LIMITED VOLITION RESEARCH LIMITED Company Secretary 2013-07-15 CURRENT 2011-07-14 Active - Proposal to Strike off
MCS FORMATIONS LIMITED ARDEAT AND CO (UK) LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
MCS FORMATIONS LIMITED WOODSIDE ENERGY (N.A.) LTD Company Secretary 2012-08-13 CURRENT 2002-04-04 Active
MCS FORMATIONS LIMITED WOODSIDE ENERGY (UK) LIMITED Company Secretary 2012-06-27 CURRENT 2001-06-11 Active
MCS FORMATIONS LIMITED 14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED Company Secretary 2012-01-23 CURRENT 2012-01-23 Active
MCS FORMATIONS LIMITED JSP CORPORATE SOLUTIONS LIMITED Company Secretary 2012-01-01 CURRENT 2010-08-11 Dissolved 2017-03-21
MCS FORMATIONS LIMITED C & R RESEARCH LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
MCS FORMATIONS LIMITED MARINE UK OFFICE LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-10 Dissolved 2017-06-06
MCS FORMATIONS LIMITED TBU8 LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Active
MCS FORMATIONS LIMITED LX INNOVATION LTD. Company Secretary 2010-10-13 CURRENT 2010-10-13 Active
MCS FORMATIONS LIMITED AVENTYN UK LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
MCS FORMATIONS LIMITED CLEVEDON CAPITAL PARTNERS LIMITED Company Secretary 2010-09-08 CURRENT 1996-06-12 Active
MCS FORMATIONS LIMITED FAIRWARNING SOFTWARE LIMITED Company Secretary 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TBU6 LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
MCS FORMATIONS LIMITED TBU7 LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TBU5 LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
MCS FORMATIONS LIMITED FUSIONGROVE LTD. Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
MCS FORMATIONS LIMITED CLASS MOVIES LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-02PSC04Change of details for Nejat Almis as a person with significant control on 2021-05-27
2021-12-02PSC07CESSATION OF SEDAT ALMIS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IDIL CETINKASAP
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Ms Idil Cetinkasap on 2019-12-06
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Ms Idil Cetinkasap on 2018-12-01
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AP01DIRECTOR APPOINTED MS IDIL CETINKASAP
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY MERCHANT
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR HASAN SENTURK
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ASKIN SENTURK
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 250000
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 250000
2013-12-09AR0103/12/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HASAN SENTURK / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ASKIN SENTURK / 14/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEDAT ALMIS / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEJAT ALMIS / 08/03/2013
2013-01-09AR0103/12/12 FULL LIST
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-19SH0130/12/11 STATEMENT OF CAPITAL GBP 250000
2012-04-19SH0105/12/11 STATEMENT OF CAPITAL GBP 80000
2011-12-21AR0103/12/11 FULL LIST
2011-05-13SH0128/04/11 STATEMENT OF CAPITAL GBP 50000
2011-03-25AP01DIRECTOR APPOINTED PETER ANTHONY MERCHANT
2010-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to PAGMAT UK 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 PAGMAT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-11-16 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Intangible Assets
Patents
We have not found any records of PAGMAT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGMAT UK LIMITED
Trademarks
We have not found any records of PAGMAT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGMAT UK 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as PAGMAT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAGMAT UK 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.
Import/Export of Goods
Goods imported/exported by PAGMAT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0108062030Sultanas
2015-06-0108062030Sultanas
2015-06-0108062090Dried grapes (excl. currants and sultanas)
2015-05-0108062030Sultanas
2015-04-0108062030Sultanas
2015-04-0108062090Dried grapes (excl. currants and sultanas)
2015-03-0108062030Sultanas
2015-03-0108062090Dried grapes (excl. currants and sultanas)
2015-02-0108062030Sultanas
2015-02-0108062090Dried grapes (excl. currants and sultanas)
2015-01-0108062030Sultanas
2015-01-0108062090Dried grapes (excl. currants and sultanas)
2014-12-0108062030Sultanas
2014-12-0108062090Dried grapes (excl. currants and sultanas)
2014-11-0108062030Sultanas
2014-11-0108062090Dried grapes (excl. currants and sultanas)
2014-10-0108062030Sultanas
2014-10-0108062090Dried grapes (excl. currants and sultanas)
2014-09-0108062030Sultanas
2014-07-0108062030Sultanas
2014-07-0108062090Dried grapes (excl. currants and sultanas)
2014-06-0108062030Sultanas
2014-04-0108062030Sultanas
2014-04-0108062090Dried grapes (excl. currants and sultanas)
2014-03-0108062030Sultanas
2014-02-0108062030Sultanas
2014-01-0108062030Sultanas
2013-12-0108062030Sultanas
2013-12-0108062090Dried grapes (excl. currants and sultanas)
2013-11-0108062030Sultanas
2013-11-0108062090Dried grapes (excl. currants and sultanas)
2013-10-0108062030Sultanas
2013-10-0108062090Dried grapes (excl. currants and sultanas)
2013-09-0108062030Sultanas
2013-09-0108062090Dried grapes (excl. currants and sultanas)
2013-08-0108062030Sultanas
2013-08-0108062090Dried grapes (excl. currants and sultanas)
2013-07-0108062030Sultanas
2013-07-0108062090Dried grapes (excl. currants and sultanas)
2013-06-0108062030Sultanas
2013-06-0108062090Dried grapes (excl. currants and sultanas)
2013-05-0108062030Sultanas
2013-05-0108062090Dried grapes (excl. currants and sultanas)
2013-04-0108062030Sultanas
2013-04-0108062090Dried grapes (excl. currants and sultanas)
2013-03-0108062030Sultanas
2013-03-0108062090Dried grapes (excl. currants and sultanas)
2013-02-0108062030Sultanas
2013-02-0108062090Dried grapes (excl. currants and sultanas)
2013-01-0108062030Sultanas
2013-01-0108062090Dried grapes (excl. currants and sultanas)
2012-12-0108062030Sultanas
2012-12-0108062090Dried grapes (excl. currants and sultanas)
2012-11-0108062030Sultanas
2012-11-0108062090Dried grapes (excl. currants and sultanas)
2012-10-0108062030Sultanas
2012-10-0108062090Dried grapes (excl. currants and sultanas)
2012-09-0108062090Dried grapes (excl. currants and sultanas)
2012-08-0108062090Dried grapes (excl. currants and sultanas)
2012-07-0108062030Sultanas
2012-06-0108062030Sultanas
2012-06-0108062090Dried grapes (excl. currants and sultanas)
2012-05-0108062090Dried grapes (excl. currants and sultanas)
2012-04-0108062090Dried grapes (excl. currants and sultanas)
2012-03-0108062090Dried grapes (excl. currants and sultanas)
2012-02-0108062030Sultanas
2012-02-0108062090Dried grapes (excl. currants and sultanas)
2012-01-0108062030Sultanas
2011-12-0108062030Sultanas
2011-11-0108062030Sultanas
2011-10-0108062030Sultanas
2011-10-0108062090Dried grapes (excl. currants and sultanas)
2011-09-0108062030Sultanas
2011-08-0108062030Sultanas
2011-07-0108062030Sultanas
2011-06-0108062030Sultanas
2011-05-0108062030Sultanas
2011-04-0108062030Sultanas
2011-03-0108062030Sultanas

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGMAT UK 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 PAGMAT UK 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.
    Need more information?
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    Other companies at postcode EC3M 6BN