| Company Name | Pacific Financial Solutions Ltd |
|---|---|
| Directors | Aaron James Beckman and Chris Foster |
| Company Status | Active |
| Company Number | 09404359 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Aaron James Beckman |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
| Director Name | Mr Chris Foster |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
| Director Name | Mr Kirk Ian Calvert |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2016(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mills Hill Works Corbrook Road Chadderton Oldham OL9 9SD |
Location
| Registered Address | Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron James Beckman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 1 December 2022 | Appointment of Mr Chris Foster as a director on 1 December 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 1 August 2022 | Registered office address changed from Mills Hill Works Corbrook Road Chadderton Oldham OL9 9SD England to Ram Mill Gordon Street Chadderton Oldham Greater Manchester OL9 9RH on 1 August 2022 (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 11 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 10 March 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 1 October 2020 | Change of details for Mr Aaron James Beckman as a person with significant control on 29 September 2020 (2 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
| 29 September 2020 | Cessation of Kirk Ian Calvert as a person with significant control on 29 September 2020 (1 page) |
| 29 September 2020 | Termination of appointment of Kirk Ian Calvert as a director on 29 September 2020 (1 page) |
| 29 September 2020 | Director's details changed for Mr Aaron James Beckman on 29 September 2020 (2 pages) |
| 29 September 2020 | Change of details for Mr Aaron James Beckman as a person with significant control on 29 September 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 3 July 2019 | Registered office address changed from Prince of Wales House 18-19 Salmon Fields Business Village Royton Oldham OL2 6HT England to Mills Hill Works Corbrook Road Chadderton Oldham OL9 9SD on 3 July 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 August 2018 | Director's details changed for Mr Kirk Ian Calvert on 31 July 2018 (2 pages) |
| 3 August 2018 | Change of details for Mr Kirk Ian Calvert as a person with significant control on 31 July 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 22 March 2018 | Unaudited abridged accounts made up to 31 January 2018 (11 pages) |
| 8 March 2018 | Previous accounting period shortened from 28 February 2018 to 31 January 2018 (1 page) |
| 14 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 14 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (3 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (3 pages) |
| 5 June 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 5 June 2017 | Previous accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 25 May 2017 | Director's details changed for Mr Aaron James Beckman on 12 May 2017 (2 pages) |
| 25 May 2017 | Director's details changed for Mr Aaron James Beckman on 12 May 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 1 December 2016 | Appointment of Mr Kirk Ian Calvert as a director on 20 November 2016 (2 pages) |
| 1 December 2016 | Appointment of Mr Kirk Ian Calvert as a director on 20 November 2016 (2 pages) |
| 6 July 2016 | Statement of capital following an allotment of shares on 6 July 2016
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| 6 July 2016 | Statement of capital following an allotment of shares on 6 July 2016
|
| 27 April 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 27 April 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 24 March 2016 | Registered office address changed from 7 Westridge Chase Royton Oldham OL2 5JL to Prince of Wales House 18-19 Salmon Fields Business Village Royton Oldham OL2 6HT on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from 7 Westridge Chase Royton Oldham OL2 5JL to Prince of Wales House 18-19 Salmon Fields Business Village Royton Oldham OL2 6HT on 24 March 2016 (1 page) |
| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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