Company information:
Pragma Group Limited (No: 11279881)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: PAUL MAHER ( DOB: Jun-1976 From: Dec-2023 )
Current Director: DEAN SCOTT MAYER ( DOB: Oct-1971 From: Mar-2022 )
Current Director: WILLIAM ROBERT CALEB MOREY ( DOB: May-1975 From: Mar-2018 )
Current Director: DARYL JAMES PILE ( DOB: Jan-1977 From: Dec-2023 )
Current Director: DAVID JOHN WILLIAMS ( DOB: Sep-1986 From: Dec-2023 )
Current Secretary: RACHAEL ALEXANDRA MATZOPOULOS ( From: Dec-2023 )
Resigned Director: TIMOTHY BROOKS ( DOB: Sep-1966 From: Mar-2018 To: Mar-2022 )
Resigned Director: DEAN SCOTT MAYER ( DOB: Oct-1971 From: Mar-2022 To: Dec-2023 )
Persons of Significant Control:
Enablex Group Limited, The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Mr Timothy Brooks, Unit E2 Rock Business Park The Hollow, Washington, Pulborough, West Sussex, RH20 3GR, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-03-28, Ceased: 2022-03-04)
Mr William Robert Caleb Moray, Unit E2 Rock Business Park The Hollow, Washington, Pulborough, West Sussex, RH20 3GR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-29, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,602,024 | 2,602,024 | 2,602,024 | 2602024,2602024.0,2602024.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,602,024 | 2,602,024 | 2,602,024 | 2602024,2602024.0,2602024.0,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 2,602,024 | 2,602,024 | 2,602,024 | 2602024,2602024.0,2602024.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -146,551 | -559,209 | -559,209 | -559,309 | -559,309 | -146551,-559209.0,-559209.0,0.0,-559309.0,-559309.0 | |
| Total assets less current liabilities | 2,455,473 | 2,042,815 | 2,042,815 | 2455473,2042815.0,2042815.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,755,473 | 1755473,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,755,473 | 2,042,815 | 2,042,815 | 2,042,815 | 2,042,815 | 2,042,815 | 1755473,2042815.0,2042815.0,2042815.0,2042815.0,2042815.0 |