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Pasini Limited

Pasini Limited is an active company incorporated on 30 March 2011 with the registered office located in Colchester, Essex. Pasini Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07583348
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
45 North Hill
Colchester
Essex
CO1 1PY
Address changed on 4 Apr 2025 (5 months ago)
Previous address was Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Bermuda • Born in Jul 1972 • Underwriter
Director • British • Lives in England • Born in Mar 1967
Director • Australian • Lives in UK • Born in Feb 1973
Mr Paul McClelland Tonkinson
PSC • Australian • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasini Leisure Limited
Nicholas Lucking, Simon Peter Lucking, and 1 more are mutual people.
Active
Pasini Promotions Limited
Nicholas Lucking, Simon Peter Lucking, and 1 more are mutual people.
Active
My Icon Limited
Paul McClelland Tonkinson is a mutual person.
Active
Calico Properties (Essex) Limited
Nicholas Lucking is a mutual person.
Active
Baahn Limited
Simon Peter Lucking is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£47
Increased by £4 (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£99.17K
Increased by £16.97K (+21%)
Total Liabilities
-£124.32K
Increased by £17.74K (+17%)
Net Assets
-£25.14K
Decreased by £769 (+3%)
Debt Ratio (%)
125%
Decreased by 4.3% (-3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Inspection Address Changed
5 Months Ago on 4 Apr 2025
Mr Paul Mcclelland Tonkinson Details Changed
5 Months Ago on 1 Apr 2025
Mr Simon Peter Lucking Details Changed
5 Months Ago on 30 Mar 2025
Mr Nicholas Lucking (PSC) Details Changed
5 Months Ago on 30 Mar 2025
Mr Paul Mcclelland Tonkinson (PSC) Details Changed
5 Months Ago on 30 Mar 2025
Mr Paul Mcclelland Tonkinson Details Changed
5 Months Ago on 30 Mar 2025
Mr Nicholas Lucking (PSC) Details Changed
5 Months Ago on 30 Mar 2025
Mr Nicholas Lucking Details Changed
5 Months Ago on 30 Mar 2025
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Register inspection address has been changed from Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX England to 8 the Courtyards Wyncolls Road Colchester Essex CO4 9PE
Submitted on 4 Apr 2025
Director's details changed for Mr Paul Mcclelland Tonkinson on 1 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 4 Apr 2025
Change of details for Mr Nicholas Lucking as a person with significant control on 30 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Simon Peter Lucking on 30 March 2025
Submitted on 4 Apr 2025
Change of details for Mr Paul Mcclelland Tonkinson as a person with significant control on 30 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Paul Mcclelland Tonkinson on 30 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Nicholas Lucking on 30 March 2025
Submitted on 3 Apr 2025
Change of details for Mr Nicholas Lucking as a person with significant control on 30 March 2025
Submitted on 3 Apr 2025
Repayment History
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