PAKIO LTD

Company number 14341995 · Active - Proposal to Strike off · Ashtead KT21 2NY

E
Firmoscan score 29/100

PAKIO LTD is an active (proposal to strike off) private limited company (company number 14341995) incorporated on 7 September 2022, registered in Ashtead. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 7,934 companies in retail sale via mail order houses or via internet in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated
7 September 2022
First accounts due
7 June 2024 — 867 days overdue
Confirmation statement due
21 September 2027 — in 334 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 29/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Tri Square Ltd (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 7 September 2022
  • Mr Ranib Jamal — has significant influence or control · since 7 September 2022

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (retail sale via mail order houses or via internet), closest in incorporation date.

All companies incorporated on 7 September 2022 · in Sept 2022.

Reminders for PAKIO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.