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Pathisol Limited

Pathisol Limited is an active company incorporated on 13 November 2020 with the registered office located in London, City of London. Pathisol Limited was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13018242
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
020 39976300
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1973
Director • Businessman • Swedish • Lives in England • Born in Sep 1993
Director • Scottish • Lives in UK • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tutum Capital Limited
Douglas Wilhelm Olofsson and Kevin Paul Gray are mutual people.
Active
Tutum Energy Limited
Douglas Wilhelm Olofsson and Kevin Paul Gray are mutual people.
Active
Tutum Health Limited
Douglas Wilhelm Olofsson and Kevin Paul Gray are mutual people.
Active
Tutum Capital Holdings Limited
Douglas Wilhelm Olofsson and Kevin Paul Gray are mutual people.
Active
Hydroluminum Cymru Limited
Douglas Wilhelm Olofsson and Kevin Paul Gray are mutual people.
Active
Zander Natural Resources Limited
Kevin Paul Gray is a mutual person.
Active
Grayt Energy Services Ltd
Kevin Paul Gray is a mutual person.
Active
Paradigm Convergence Technologies (Europe) Limited
Kevin Paul Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Days Ago on 1 Sep 2025
Richard David Nicoll Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr Douglas Wilhelm Olofsson Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Tutum Health Ltd (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Tutum Capital Ltd (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Environmental Business Solutions Ltd (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Termination of appointment of Richard David Nicoll as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Aug 2024
Notification of a person with significant control statement
Submitted on 28 Dec 2023
Cessation of Environmental Business Solutions Ltd as a person with significant control on 6 June 2023
Submitted on 14 Dec 2023
Cessation of Tutum Capital Ltd as a person with significant control on 6 June 2023
Submitted on 14 Dec 2023
Cessation of Tutum Health Ltd as a person with significant control on 6 June 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 November 2023 with updates
Submitted on 28 Nov 2023
Director's details changed for Mr Howard Kenneth Adams on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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