Pagabo Group Limited

ActiveAccounts overdue 13306964 Private limited company
Incorporated
31 March 2021 (5 years)
Previously known as
The 55 Group (Holdings) Limited (until 24 April 2024)
Project 55 Bidco Limited (until 26 October 2021)
Ensco 1409 Limited (until 14 April 2021)
Industry
Business and domestic software development (62012)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Building 4
At The Dock
Fruit Market
Queen Street
Hull
HU1 1UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1978 (47)
Director · Appointed 1 September 2024
British
Born December 1985 (40)
Officer history (8 former)
1 April 2026
Resigned Toplass, Simon Anthony as Director
1 April 2026
Appointed Norbu, Hannah Mary as Director
1 September 2024
Appointed Boughan, Amman Adam Singh as Director
1 September 2024
Resigned Smith, Mark Jonathan as Director
13 March 2024
Resigned Hughes, Paul John as Director
13 March 2024
Resigned Bevington, Ryan Scott as Director
6 March 2024
Appointed Toplass, Simon Anthony as Director
30 October 2023
Resigned Toplass, Gerard Andrew Lindley as Director
13 September 2021
Appointed Smith, Mark Jonathan as Director
28 April 2021
Appointed Hughes, Paul John as Director
28 April 2021
Appointed Toplass, Gerard Andrew Lindley as Director
15 April 2021
Appointed Bevington, Ryan Scott as Director
15 April 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
15 April 2021
Resigned Ward, Michael James as Director
15 April 2021
Resigned Gateley Incorporations Limited as Corporate Director
31 March 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
31 March 2021
Appointed Ward, Michael James as Director
31 March 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13304590

Holdings 4

Companies where Pagabo Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
(£58,687)
Cash
£638
Employees
37
Debt Ratio
100%
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2022 (£46,352) (£58,687)
Balance sheet detail
20222021
Fixed Assets£15,009,372£14,908,120
Current Assets£365,220£97,991
Debtors£364,582£97,352
Cash£638£639
Creditors (< 1 year)£15,432,625£15,052,463
Net Current Assets(£15,067,405)(£14,954,472)
Net Assets(£58,687)
Shareholder Funds(£58,687)(£46,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed

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