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Pathfinder 1 Limited

Pathfinder 1 Limited is an active company incorporated on 25 September 2024 with the registered office located in London, Greater London. Pathfinder 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15978260
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 25 June 2026 (7 months remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1969
Mulberry Limited
PSC
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Martin James Bellamy is a mutual person.
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Martin James Bellamy is a mutual person.
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Salamanca Group Investment Management Limited
Martin James Bellamy is a mutual person.
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Oneocean Ventures Ltd
Martin James Bellamy is a mutual person.
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This Is Gravity Limited
Martin James Bellamy is a mutual person.
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This Is Gravity Group Holdings Limited
Martin James Bellamy is a mutual person.
Active
Financials
Pathfinder 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 9 Oct 2025
Mulberry Limited (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Mulberry Limited (PSC) Appointed
3 Months Ago on 4 Jul 2025
Martin James Bellamy (PSC) Resigned
3 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Martin James Bellamy Details Changed
5 Months Ago on 26 May 2025
Mr Martin James Bellamy (PSC) Details Changed
5 Months Ago on 26 May 2025
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
Name changed from Pathfinder INC Limited
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 9 Oct 2025
Change of details for Mulberry Limited as a person with significant control on 4 July 2025
Submitted on 29 Sep 2025
Notification of Mulberry Limited as a person with significant control on 4 July 2025
Submitted on 25 Sep 2025
Cessation of Martin James Bellamy as a person with significant control on 4 July 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Change of details for Mr Martin James Bellamy as a person with significant control on 26 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Incorporation
Submitted on 25 Sep 2024
Repayment History
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