PAGABO LIMITED

Key Data

Status

Active

Company No.

08787322

Incorporation date

22/11/2013

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

18/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

18/11/2024

Change of details for The 55 Group (Holdings) Limited as a person with significant control on 2024-04-24

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

12/09/2024

Termination of appointment of Mark Smith as a director on 2024-09-01

View PDF (1 pages)

12/09/2024

Appointment of Mr Amman Adam Singh Boughan as a director on 2024-09-01

View PDF (2 pages)

12/09/2024

Termination of appointment of Stuart Graham Kings as a director on 2024-09-01

View PDF (1 pages)

07/05/2024

Change of name notice

View PDF (2 pages)

07/05/2024

Certificate of change of name

View PDF (2 pages)

19/03/2024

Satisfaction of charge 087873220001 in full

View PDF (1 pages)

19/03/2024

Satisfaction of charge 087873220002 in full

View PDF (1 pages)

19/03/2024

Registration of charge 087873220004, created on 2024-03-13

View PDF (15 pages)

14/03/2024

Registration of charge 087873220003, created on 2024-03-13

View PDF (15 pages)

19/01/2024

Amended accounts made up to 2022-12-31

View PDF (8 pages)

17/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of Gerard Andrew Lindley Toplass as a director on 2023-10-30

View PDF (1 pages)

04/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

16/08/2023

Statement of capital following an allotment of shares on 2015-01-01

View PDF (4 pages)

18/07/2023

Second filing of Confirmation Statement dated 2020-11-22

View PDF (4 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

29/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (10 pages)

18/05/2022

Registration of charge 087873220002, created on 2022-05-13

View PDF (29 pages)

06/12/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

06/12/2021

Change of details for Project 55 Bidco Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

22/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

15/09/2021

Appointment of Mr Mark Smith as a director on 2021-09-13

View PDF (2 pages)

15/09/2021

Registered office address changed from 19 Bowlalley Lane Hull HU1 1XR England to 55 Whitefriargate Hull HU1 2HU on 2021-09-15

View PDF (1 pages)

16/06/2021

Purchase of own shares.

View PDF (3 pages)

16/06/2021

Purchase of own shares.

View PDF (3 pages)

12/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

12/06/2021

Resolutions

View PDF (1 pages)

14/05/2021

Cancellation of shares. Statement of capital on 2021-04-28

View PDF (4 pages)

14/05/2021

Cancellation of shares. Statement of capital on 2021-04-28

View PDF (4 pages)

09/05/2021

Notification of Project 55 Bidco Limited as a person with significant control on 2021-04-28

View PDF (2 pages)

09/05/2021

Withdrawal of a person with significant control statement on 2021-05-09

View PDF (2 pages)

29/04/2021

Termination of appointment of Stephen George Howell as a director on 2021-04-28

View PDF (1 pages)

29/04/2021

Termination of appointment of David Adrian Leedham as a director on 2021-04-28

View PDF (1 pages)

29/04/2021

Registration of charge 087873220001, created on 2021-04-28

View PDF (29 pages)

06/04/2021

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (6 pages)

01/10/2020

Director's details changed for Mr David Adrian Leedham on 2020-10-01

View PDF (2 pages)

01/10/2020

Director's details changed for Mr Gerard Andrew Lindley Toplass on 2020-10-01

View PDF (2 pages)

14/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

02/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

04/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

31/08/2018

Sub-division of shares on 2018-08-15

View PDF (4 pages)

30/08/2018

Resolutions

View PDF (8 pages)

20/08/2018

Termination of appointment of David Hugh Claughton as a director on 2018-08-15

View PDF (1 pages)

08/08/2018

Appointment of Mr David Adrian Leedham as a director on 2018-08-08

View PDF (2 pages)

08/08/2018

Termination of appointment of Richard Greaves as a director on 2018-08-08

View PDF (1 pages)

03/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

18/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

28/06/2017

Registered office address changed from Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS to 19 Bowlalley Lane Hull HU1 1XR on 2017-06-28

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (8 pages)

23/12/2015

Appointment of Mr Simon Anthony Toplass as a director on 2015-12-01

View PDF (2 pages)

20/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/08/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (8 pages)

13/11/2014

Appointment of Mr Richard Greaves as a director on 2014-11-07

View PDF (2 pages)

10/11/2014

Termination of appointment of Paul Lindsay Raymond Brooke as a director on 2014-11-07

View PDF (1 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

08/08/2014

Registered office address changed from Unit 10 Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 2014-08-08

View PDF (1 pages)

08/08/2014

Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Unit 10 Redcliff Road Gibson Lane Melton East Yorkshire HU14 3RS on 2014-08-08

View PDF (1 pages)

04/02/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

04/02/2014

Appointment of Mr Paul Lindsay Raymond Brooke as a director

View PDF (3 pages)

04/02/2014

Appointment of Mr Stephen George Howell as a director

View PDF (3 pages)

04/02/2014

Appointment of David Hugh Claughton as a director

View PDF (3 pages)

04/02/2014

Appointment of Jason Mark Stapley as a director

View PDF (3 pages)

04/02/2014

Appointment of Dr Stuart Graham Kings as a director

View PDF (3 pages)

22/11/2013

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.24M
-
0.00
503.50K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Stephen George	Director	24/01/2014 - 28/04/2021	5
Toplass, Simon Anthony	Director	01/12/2015 - Present	15
Toplass, Gerard Andrew Lindley	Director	22/11/2013 - 30/10/2023	37
Greaves, Richard	Director	07/11/2014 - 08/08/2018	1
Smith, Mark	Director	13/09/2021 - 01/09/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PAGABO LIMITED

PAGABO LIMITED is an(a) Active company incorporated on 22/11/2013 with the registered office located at 55 Whitefriargate, Hull HU1 2HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAGABO LIMITED?

PAGABO LIMITED is currently Active. It was registered on 22/11/2013 .

Where is PAGABO LIMITED located?

PAGABO LIMITED is registered at 55 Whitefriargate, Hull HU1 2HU.

What does PAGABO LIMITED do?

PAGABO LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PAGABO LIMITED?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-04 with no updates.