Pacific Ventures Limited

Active05047208 Private limited company
Incorporated
17 February 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Daniel Bogdanov
Victoria Bogdanova
Owned by
Victoria Bogdanova
Accounts type
Dormant
Region
South East
Address
44 Lyon Road
Crowthorne
RG45 6RT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bogdanov, Daniel
Director · Appointed 6 October 2025
Russian
Born January 2003 (23)
Bogdanova, Victoria
Director · Appointed 5 August 2013
Russian
Born December 1975 (50)
Officer history (6 former)
6 October 2025
Appointed Bogdanov, Daniel as Director
16 March 2020
Resigned Preuveneers, Basil as Secretary
5 August 2013
Appointed Bogdanova, Victoria as Director
1 August 2013
Resigned Vrahimis, Joseph as Director
17 July 2013
Resigned Corporate Secretaries Limited as Corporate Secretary
1 July 2013
Appointed Preuveneers, Basil as Secretary
16 September 2004
Resigned Intermax Nominees Limited as Corporate Secretary
16 September 2004
Resigned Vrahimis, Maria as Director
16 September 2004
Resigned Corporate Directors Limited as Corporate Director
1 April 2004
Appointed Intermax Nominees Limited as Corporate Secretary
1 April 2004
Appointed Vrahimis, Maria as Director
1 April 2004
Appointed Vrahimis, Joseph as Director
17 February 2004
Appointed Corporate Directors Limited as Corporate Director
17 February 2004
Appointed Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Victoria Bogdanova
Individual · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born December 1975 (50)
Former controllers (1)
16 March 2020
Ceased Basil Preuveneers — Has significant influence or control

Financials

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company28 February 2026
28 November 2025Accounts for a dormant company28 February 2025
6 November 2025Confirmation statement with no updates22 October 2025
6 October 2025Appointment of a director
11 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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