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Pavegen Systems Ltd

Pavegen Systems Ltd is an active company incorporated on 4 August 2009 with the registered office located in London, Greater London. Pavegen Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06980029
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 26 December 2024
Due by 26 December 2025 (2 months remaining)
Address
68 Hanbury Street
London
E1 5JL
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 68 Hanbury St Hanbury Street London E1 5JL England
Telephone
02033977279
Email
Available in Endole App
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Nov 1946
Director • Technology • American • Lives in United States • Born in Jan 1965
Director • Management Consultant • United Kingdom • Lives in UK • Born in Sep 1944
Director • Partner • English • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavegen Limited
Julian Richard Kemball-Cook is a mutual person.
Active
Roadgen Systems Limited
Julian Richard Kemball-Cook is a mutual person.
Active
Siliconiom Limited
Charlotte Mason is a mutual person.
Active
Cracking Boards Limited
Charlotte Mason is a mutual person.
Active
Who How Now Limited
Charlotte Mason is a mutual person.
Active
Charlotte Mason Associates Limited
Charlotte Mason is a mutual person.
Active
Persevera Capital Ltd
Laurence Bernard Kemball-Cook is a mutual person.
Active
Perservera Capital Ltd
Laurence Bernard Kemball-Cook is a mutual person.
Dissolved
Brands
Pavegen
Pavegen is a technology company that converts the energy generated from footsteps into renewable power using kinetic flooring technology.
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
£456K
Increased by £113.89K (+33%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£1.11M
Decreased by £790.08K (-42%)
Total Liabilities
-£606K
Decreased by £294.31K (-33%)
Net Assets
£501K
Decreased by £495.77K (-50%)
Debt Ratio (%)
55%
Increased by 7.28% (+15%)
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Day Ago on 22 Oct 2025
Accounting Period Shortened
3 Months Ago on 21 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 27 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 22 Oct 2025
Previous accounting period shortened from 27 December 2024 to 26 December 2024
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 10 Jun 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Repayment History
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