OpenCompanies

Pacific Transfer Solutions Ltd

Company number
15789757
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2024
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

27 Old Gloucester St
London
WC1N 3AX

Previous names

  • S.B.A Software Global Limited (until 7 Jan 2025)
  • Children Of Ltd (until 27 Feb 2026)

Officers

NameRoleAppointedResigned
KOLOSHUK, Maksym, Mr. Director 5 Dec 2025
OVCHAROVA, Oleksndra, Ms. Director 18 Feb 2025 5 Dec 2025
SHUPYK, Andrii Director 20 Jun 2024 19 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Maksym Koloshuk Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Mar 2026
Mr Andrii Shupyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jun 2024 10 Mar 2026

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 £1

Connections

Directors’ other companies

Registered address

358 companies are registered at this address - likely a registration agent.

Data