ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pasha 17 Ltd

Pasha 17 Ltd is an active company incorporated on 16 January 2024 with the registered office located in Lisburn, County Down. Pasha 17 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
NI708407
Private limited company
Northern Ireland Company
Age
1 year 8 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 16 October 2025 (1 month remaining)
Contact
Address
17 Castle Street
Lisburn
BT27 4XD
Northern Ireland
Address changed on 20 Dec 2024 (8 months ago)
Previous address was C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Northern Ireland • Born in Jul 1980
Director • Accountant • Irish • Lives in Northern Ireland • Born in Nov 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dntca Ltd
Fiona McIlwaine is a mutual person.
Active
Asgard Financial Services Limited
Fiona McIlwaine is a mutual person.
Active
GHG Legal Limited
Fiona McIlwaine is a mutual person.
Active
GHG (JML) Limited
Fiona McIlwaine is a mutual person.
Active
Jca One Hundred And Nine Limited
Fiona McIlwaine is a mutual person.
Active
Jca One Hundred And Eleven Limited
Fiona McIlwaine is a mutual person.
Active
Jca One Hundred And Twelve Limited
Fiona McIlwaine is a mutual person.
Active
Jca One Hundred And Thirteen Limited
Fiona McIlwaine is a mutual person.
Active
Financials
Pasha 17 Ltd 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
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Huse Yilmaz (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Huse Yilmaz Details Changed
9 Months Ago on 10 Dec 2024
Huse Yilmaz (PSC) Appointed
9 Months Ago on 10 Dec 2024
Fiona Mcilwaine (PSC) Resigned
9 Months Ago on 10 Dec 2024
Huse Yilmaz Appointed
9 Months Ago on 10 Dec 2024
Fiona Mcilwaine Resigned
9 Months Ago on 10 Dec 2024
Incorporated
1 Year 8 Months Ago on 16 Jan 2024
Get Credit Report
Discover Pasha 17 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Huse Yilmaz as a person with significant control on 10 December 2024
Submitted on 6 Jan 2025
Director's details changed for Huse Yilmaz on 10 December 2024
Submitted on 6 Jan 2025
Appointment of Huse Yilmaz as a director on 10 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 17 Castle Street Lisburn BT27 4XD on 20 December 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 20 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Termination of appointment of Fiona Mcilwaine as a director on 10 December 2024
Submitted on 20 Dec 2024
Cessation of Fiona Mcilwaine as a person with significant control on 10 December 2024
Submitted on 20 Dec 2024
Notification of Huse Yilmaz as a person with significant control on 10 December 2024
Submitted on 20 Dec 2024
Incorporation
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year