ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pexapark (UK) Ltd

Pexapark (UK) Ltd is an active company incorporated on 16 January 2019 with the registered office located in Reading, Berkshire. Pexapark (UK) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771128
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Bdo Llp, R+
2 Blagrave Street
Reading
RG1 1AZ
United Kingdom
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Feb 1979
Director • Cto • Swiss • Lives in Switzerland • Born in Jan 1980
Director • Finance Director • American • Lives in Switzerland • Born in Nov 1979
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • Swiss • Lives in Switzerland • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
885 Business Solutions Limited
Nicholas John George Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£161.33K
Decreased by £8.35K (-5%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 10 (+48%)
Total Assets
£300.61K
Increased by £37.35K (+14%)
Total Liabilities
-£2.06M
Increased by £643.73K (+45%)
Net Assets
-£1.76M
Decreased by £606.38K (+52%)
Debt Ratio (%)
686%
Increased by 147.2% (+27%)
Latest Activity
Mr Nicholas John George Taylor Appointed
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Jens Hollstein Appointed
11 Months Ago on 14 Oct 2024
Florian Müller Appointed
11 Months Ago on 14 Oct 2024
Mr Luca Pedretti Details Changed
11 Months Ago on 14 Oct 2024
Justin Bradley Owen Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years Ago on 16 Aug 2023
Get Credit Report
Discover Pexapark (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Nicholas John George Taylor as a director on 20 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Jens Hollstein as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Florian Müller as a director on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Luca Pedretti on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Justin Bradley Owen as a director on 31 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 16 Nov 2023
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Bdo Llp, R+ 2 Blagrave Street Reading RG1 1AZ on 22 September 2023
Submitted on 22 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year