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- PATHFINDR LIMITED
PATHFINDR LIMITED
Active - Accounts Filed
General Information
NAME
PATHFINDR LIMITED
COMPANY NUMBER
11663771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
06/11/2018
(6 years and 1 months old)
WEBSITE
http://themission.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W6 0LJ
Telephone: 08704483670
TPS: No
48-52 Norfolk Tower
Surrey Street
Floor 3
Norwich, Norfolk
NR1 3PA
7 Glenthorne Mews
London
W6 0LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE MISSION MARKETING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PATHFINDR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: Michael Smuts Langford (928266622) has left the board |
Date: 03/01/2024 | Event: Giles Derek Lee (911284302) has left the board |
Credit Risk Overview
Want to learn more about PATHFINDR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHFINDR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHFINDR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2019 - Present (5 years and 10 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/2023 - Present (11 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 37 |
View Report |
Peter David Campbell Fitzwilliam 06/11/2018 - Present (6 years and 1 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 37 |
View Report |
30/01/2019 - Present (5 years and 10 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
30/01/2019 - Present (5 years and 10 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: Michael Smuts Langford (928266622) has left the board |
Date: 03/01/2024 | Event: Giles Derek Lee (911284302) has left the board |
Date: 03/01/2024 | Event: James Spencer Clifton (913145302) has left the board |
Date: 03/01/2024 | Event: Ben Sturgess (925489313) has left the board |
Date: 03/01/2024 | Event: New Board Member Robin James Fawcett (900413862) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Board Member James Spencer Clifton (913145302) Appointed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Robert Grahamslaw (925407816) has left the board |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Board Member Robert Grahamslaw (925407816) Appointed |
Date: 14/02/2022 | Event: David William Morgan (901005156) has left the board |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Company Secretary Michael Smuts Langford (928266622) Appointed |
Date: 05/05/2021 | Event: New Board Member Giles Derek Lee (911284302) Appointed |
Date: 14/11/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Board Member James Clifton (925489358) Appointed |
Date: 05/02/2019 | Event: New Board Member Ben Sturgess (925489313) Appointed |
Date: 05/02/2019 | Event: New Board Member David William Morgan (901005156) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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