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Company number
08090174

PRAGMA DISTRIBUTION LIMITED

Officer · MATZOPOULOS, Rachael Alexandra and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PRAGMA DISTRIBUTION LIMITED
Company number
08090174
Registered office
Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom
Company type
Private limited company
Incorporated on
31 May 2012
Status
Active
Age
14 years
Previous names
PRAGMA COMMUNICATIONS LIMITED (to 11 May 2021) · PRAGMA DISTRIBUTION LIMITED (to 10 May 2021)
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

Officers

4 active · 6 resigned

secretary
Appointed 20/12/2023
Active
director
Appointed 20/12/2023
Active
director
Appointed 28/06/2012
Active
director
Appointed 04/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pragma Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/03/2018
Mrs Helen Jane Shelton
ownership-of-shares-25-to-50-percent
Notified 17/07/2017
Mr Timothy Brooks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Jane George
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 20/12/2023
director Appointed 20/12/2023
director Appointed 28/06/2012
director Appointed 04/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Director resigned WILLIAMS, David John
04/06/2024 Director resigned PILE, Daryl James
04/06/2024 Director appointed MURPHY, John Patrick
20/12/2023 Director resigned MAYER, Dean Scott
20/12/2023 Director appointed WILLIAMS, David John
20/12/2023 Director appointed PILE, Daryl James
20/12/2023 Director appointed MAHER, Paul
20/12/2023 Secretary appointed MATZOPOULOS, Rachael Alexandra
04/03/2022 Charge registered A registered charge
04/03/2022 Director resigned BROOKS, Timothy
04/03/2022 Director appointed MAYER, Dean Scott
11/05/2021 Registered name changed PRAGMA COMMUNICATIONS LIMITED PRAGMA DISTRIBUTION LIMITED
10/05/2021 Registered name changed PRAGMA DISTRIBUTION LIMITED PRAGMA COMMUNICATIONS LIMITED
17/04/2018 Director resigned SHELTON, Helen Jane
29/03/2018 Person with significant control ceased Mr Timothy Brooks
29/03/2018 Person with significant control ceased Mrs Helen Jane Shelton
29/03/2018 Person with significant control added Pragma Group Limited
17/07/2017 Person with significant control ceased Mrs Jane George
17/07/2017 Person with significant control added Mrs Helen Jane Shelton
06/04/2016 Person with significant control added Mrs Jane George

Financial highlights

No figures could be read from the accounts filed on 05 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PRAGMA DISTRIBUTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CH01 — change-person-director-company-with-change-date
officers
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
RP04AP03 — second-filing-of-secretary-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Growth Lending 2021 Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal assignment of contract monies — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Rent deposit deed — persons entitled: Vanstian Limited
fully-satisfied
Rent deposit deed — persons entitled: Vanstian Limited
fully-satisfied

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Frequently asked questions

What is the company number of PRAGMA DISTRIBUTION LIMITED?
According to the official registry, the company number of PRAGMA DISTRIBUTION LIMITED is 08090174.
Where is PRAGMA DISTRIBUTION LIMITED registered?
The registered office is Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom.
Who runs PRAGMA DISTRIBUTION LIMITED?
MATZOPOULOS, Rachael Alexandra is listed among the officers of PRAGMA DISTRIBUTION LIMITED.
What is the SIC code of PRAGMA DISTRIBUTION LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls PRAGMA DISTRIBUTION LIMITED?
Pragma Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PRAGMA DISTRIBUTION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About PRAGMA DISTRIBUTION LIMITED (08090174)

PRAGMA DISTRIBUTION LIMITED is a private limited company incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090174. Its registered office is at Arbeta, 11 Northampton Road, Manchester, M40 5BP, United Kingdom. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Pragma Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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