| Company Name | Pagani UK Limited |
|---|---|
| Director | Li Wang |
| Company Status | Active |
| Company Number | 09054512 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Li Wang |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5ND |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
| Director Name | Mr Timothy Philip Sugden |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Li Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 22 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 August 2023 | Previous accounting period extended from 29 November 2022 to 31 March 2023 (1 page) |
|---|---|
| 16 June 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
| 28 February 2023 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 27 February 2023 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 28 November 2022 | Change of details for Mrs Li Wang as a person with significant control on 28 November 2022 (2 pages) |
| 13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 1 June 2022 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 16 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 11 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2020 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 24 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 24 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 March 2019 | Termination of appointment of Timothy Philip Sugden as a director on 24 May 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 5 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 July 2017 | Notification of Jen-Te Chen as a person with significant control on 1 July 2016 (2 pages) |
| 14 July 2017 | Notification of Jen-Te Chen as a person with significant control on 1 July 2016 (2 pages) |
| 14 July 2017 | Notification of Li Wang as a person with significant control on 1 July 2016 (2 pages) |
| 14 July 2017 | Notification of Li Wang as a person with significant control on 1 July 2016 (2 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Appointment of Mr Timothy Philip Sugden as a director on 1 June 2016 (2 pages) |
| 28 June 2016 | Appointment of Mr Timothy Philip Sugden as a director on 1 June 2016 (2 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 21 August 2014 | Appointment of Li Wang as a director on 23 May 2014 (3 pages) |
| 21 August 2014 | Appointment of Li Wang as a director on 23 May 2014 (3 pages) |
| 14 July 2014 | Termination of appointment of Clifford Donald Wing as a director on 23 May 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Clifford Donald Wing as a director on 23 May 2014 (1 page) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|