Pimco 2711 Limited

Active06423143 Private limited company
Incorporated
9 November 2007 (19 years)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
52 Tabernacle Street
London
EC2A 4NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2007
British
Born February 1968 (58)
Director · Appointed 19 December 2007
British
Born February 1968 (58)
Officer history (5 former)
17 December 2021
Resigned Healey, Simon Peter as Director
1 December 2020
Appointed Healey, Simon Peter as Director
2 July 2017
Resigned Keatley, Alastair Ofei as Secretary
1 February 2016
Appointed Keatley, Alastair Ofei as Secretary
1 February 2016
Resigned Baugh, Robert John as Secretary
19 December 2007
Appointed Flavell, Stephen Graham as Director
19 December 2007
Appointed Hughes, Thomas Michael as Director
19 December 2007
Appointed Baugh, Robert John as Secretary
19 December 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 December 2007
Resigned Pinsent Masons Director Limited as Corporate Director
9 November 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 November 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04677393

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Loopup Limited Owns 75–100% of shares
Pimco 2711 Limited This company Owns 75–100% of shares
Warwick Holdco Limited Owns 75–100% of shares
Warwick Debtco Limited Owns 75–100% of shares

Financials

Net Assets
£503,000
Turnover
£0
Profit Before Tax
£0
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £503,000 £503,000
Balance sheet detail
20242023
Current Assets£5,003,000£5,003,000
Debtors£5,003,000£5,003,000
Creditors (< 1 year)£4,500,000£4,500,000
Net Current Assets£503,000£503,000
Net Assets£503,000£503,000
Shareholder Funds£503,000£503,000

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates31 October 2025
16 October 2025Total exemption full accounts31 December 2024
28 November 2024Total exemption full accounts31 December 2023
5 November 2024Confirmation statement with no updates31 October 2024
1 December 2023Registered office address changed
Show all recent filings

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