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Pragma Innovation Ltd

Pragma Innovation Ltd is an active company incorporated on 29 November 2023 with the registered office located in Bicester, Oxfordshire. Pragma Innovation Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15316238
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Perch Franklins House
Wesley Lane
Bicester
OX26 6JU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was Perch Studios Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Greek • Lives in England • Born in Sep 1968
Director • Chief Technology Officer • Greek • Lives in Greece • Born in May 1983
Director • British • Lives in England • Born in Dec 1978
Westcreek Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcreek Holdings Ltd
Ioannis Pesmazoglou, Mr Buu Truong, and 2 more are mutual people.
Active
Codergy Ltd
Mr Vasileios Maroulis is a mutual person.
Active
Altelium Insights Limited
Mr Buu Truong and Ioannis Pesmazoglou are mutual people.
Active
Trafalgar Court Property Management Company Limited
Ioannis Pesmazoglou is a mutual person.
Active
Insight Risk Consulting Limited
Mr Buu Truong is a mutual person.
Active
Ventris Management Limited
Ioannis Pesmazoglou is a mutual person.
Active
15 Gordon Place Limited
Ioannis Pesmazoglou is a mutual person.
Active
Brands
Altelium
Altelium is a company that provides battery insights and insurance products to support the adoption of electric vehicles (EVs).
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£254.6K
Turnover
Unreported
Employees
6
Total Assets
£931.71K
Total Liabilities
-£1.65M
Net Assets
-£722.21K
Debt Ratio (%)
178%
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Ioannis Pesmazoglou Details Changed
11 Months Ago on 1 Oct 2024
Mr Ioannis Pesmazoglou Details Changed
11 Months Ago on 1 Oct 2024
Mr Ioannis Pesmazoglou Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Westcreek Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Ioannis Pesmazoglou Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Vasileios Maroulis Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Buu Truong Details Changed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024
Submitted on 8 Nov 2024
Change of details for Westcreek Holdings Ltd as a person with significant control on 8 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Ioannis Pesmazoglou on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Buu Truong on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Vasileios Maroulis on 8 February 2024
Submitted on 8 Feb 2024
Director's details changed for Mr Ioannis Pesmazoglou on 8 February 2024
Submitted on 8 Feb 2024
Registered office address changed from Perch Studios Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU England to Perch Franklins House Wesley Lane Bicester OX26 6JU on 8 February 2024
Submitted on 8 Feb 2024
Repayment History
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