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Pace Overseas Distribution Limited

Pace Overseas Distribution Limited is an active company incorporated on 9 November 2006 with the registered office located in London, Greater London. Pace Overseas Distribution Limited was registered 18 years ago.
Status
Active
Active since 2 years 11 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
05994279
Private limited company
Age
18 years
Incorporated 9 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
01274537097
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1967
Director • French • Lives in France • Born in Mar 1969
Director • American • Lives in United States • Born in Aug 1984
Director • Norwegian • Lives in United States • Born in Mar 1975
Arris Global Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arris Global Ltd
Olga Helene Odile Simone Damiron, Francois Yves Jean-Marie Allain, and 2 more are mutual people.
Active
Arris International Ip Ltd
Olga Helene Odile Simone Damiron, Francois Yves Jean-Marie Allain, and 2 more are mutual people.
Active
Thomson Broadband UK Limited
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Vantiva Holdings Limited
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Technivision Limited
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Technicolor Australia Investments Limited
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Technicolor Media Services (UK) Ltd
Francois Yves Jean-Marie Allain and Daniel Strock Zambrano are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67.5K
Decreased by £3.56K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.07K
Decreased by £3.65K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£69.07K
Decreased by £3.65K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Francois Yves Jean-Marie Allain Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Olga Helene Odile Simone Damiron Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Olga Helene Odile Simone Damiron Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Mr Lars Ihlen Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Mr Daniel Strock Zambrano Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Arris Global Ltd. (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr Daniel Strock Zambrano on 20 July 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Lars Ihlen on 20 July 2024
Submitted on 21 Aug 2024
Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024
Submitted on 21 Aug 2024
Director's details changed for Olga Helene Odile Simone Damiron on 20 July 2024
Submitted on 21 Aug 2024
Change of details for Arris Global Ltd. as a person with significant control on 5 June 2024
Submitted on 4 Jul 2024
Repayment History
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