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Pace Commerce Ltd

Pace Commerce Ltd is a liquidation company incorporated on 11 June 2019 with the registered office located in Towcester, Northamptonshire. Pace Commerce Ltd was registered 6 years ago.
Status
Liquidation
Company No
12043007
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 534 days
Dated 10 March 2023 (2 years 6 months ago)
Next confirmation dated 10 March 2024
Was due on 24 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 527 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Mark Masiak
11 Ouse Lane
Towcester
NN12 6YJ
England
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was Riverside Innovation Centre 1 Castle Drive Chester Cheshire CH1 1SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • British • Lives in UK • Born in Jul 1969
Director • Finance • British • Lives in UK • Born in Aug 1996
Granda 24 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JK's Bargains Ltd
Stephen Eric Hackett is a mutual person.
Active
Oceanus Group Ltd
Stephen Eric Hackett is a mutual person.
Active
Exponential One Limited
Stephen Eric Hackett is a mutual person.
Active
Clientful Limited
Stephen Eric Hackett is a mutual person.
Active
Exponential Two Limited
Stephen Eric Hackett is a mutual person.
Active
Salus Management Services Ltd
Stephen Eric Hackett is a mutual person.
Active
JKSB Holding Ltd
Stephen Eric Hackett is a mutual person.
Active
Oceanus Management Services Limited
Stephen Eric Hackett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£338.59K
Increased by £194.46K (+135%)
Total Liabilities
-£93.33K
Decreased by £25.16K (-21%)
Net Assets
£245.26K
Increased by £219.63K (+857%)
Debt Ratio (%)
28%
Decreased by 54.65% (-66%)
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 24 Jun 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 20 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Mr Jordan Granda Appointed
1 Year 6 Months Ago on 8 Mar 2024
Stephen Eric Hackett Resigned
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Mr Stephen Eric Hackett Appointed
2 Years 2 Months Ago on 11 Jul 2023
Pace Commerce Holdings Ltd (PSC) Resigned
2 Years 2 Months Ago on 11 Jul 2023
Edward Langley Snelson Resigned
2 Years 2 Months Ago on 11 Jul 2023
Granda 24 Limited (PSC) Appointed
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Order of court to wind up
Submitted on 24 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 20 Jun 2024
Termination of appointment of Stephen Eric Hackett as a director on 18 December 2023
Submitted on 17 Jun 2024
Appointment of Mr Jordan Granda as a director on 8 March 2024
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Notification of Granda 24 Limited as a person with significant control on 11 July 2023
Submitted on 15 Sep 2023
Registered office address changed from Riverside Innovation Centre 1 Castle Drive Chester Cheshire CH1 1SL England to Mark Masiak 11 Ouse Lane Towcester NN12 6YJ on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Edward Langley Snelson as a director on 11 July 2023
Submitted on 15 Sep 2023
Cessation of Pace Commerce Holdings Ltd as a person with significant control on 11 July 2023
Submitted on 15 Sep 2023
Appointment of Mr Stephen Eric Hackett as a director on 11 July 2023
Submitted on 15 Sep 2023
Repayment History
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