Pagantis UK Limited

Active07513834 Private limited company
Incorporated
2 February 2011 (15 years)
Previously known as
Digital Origin Technology Limited (until 23 March 2019)
Newbanq Limited (until 20 August 2014)
Deenero Ltd (until 14 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Glanluca Bergamaschi
Pascal Pegaz Paquet
Accounts type
Total exemption full
Region
North West
Address
C/o Hill Dickinson LLP
No 1
Liverpool
L3 9SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bergamaschi, Glanluca
Director · Appointed 27 May 2021
British
Born February 1974 (52)
Director · Appointed 28 October 2014
Dutch
Born October 1968 (58)
Paquet, Pascal Pegaz
Director · Appointed 27 January 2012
French
Born January 1963 (63)
Officer history (5 former)
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
27 January 2023
Resigned Cr Secretaries Limited as Corporate Secretary
27 January 2023
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
27 May 2021
Appointed Bergamaschi, Glanluca as Director
27 May 2021
Resigned Cederstrom, Rolf Bror Nils as Director
10 January 2020
Appointed Cr Secretaries Limited as Corporate Secretary
10 January 2020
Resigned Dealisle Limited as Corporate Secretary
28 October 2014
Appointed Bosch, Sake as Director
28 October 2014
Resigned Kaye, David Malcolm as Director
27 January 2012
Appointed Paquet, Pascal Pegaz as Director
2 February 2011
Appointed Kaye, David Malcolm as Director
2 February 2011
Appointed Dealisle Limited as Corporate Secretary
2 February 2011
Appointed Cederstrom, Rolf Bror Nils as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2018
Ceased Pascal Pegaz Paquet — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates3 October 2026
14 April 2026Total exemption full accounts30 June 2025
7 November 2025Confirmation statement with no updates3 October 2025
4 April 2025Total exemption full accounts30 June 2024
5 November 2024Confirmation statement with updates3 October 2024
Show all recent filings

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