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A PALMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Palma Ltd. The company was founded 5 years ago and was given the registration number 11425682. The firm's registered office is in CHEDDAR. You can find them at Lilac Cottage The Street, Draycott, Cheddar, Somerset. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:A PALMA LTD
Company Number:11425682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Lilac Cottage The Street, Draycott, Cheddar, Somerset, United Kingdom, BS27 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilac Cottage, The Street, Draycott, Cheddar, United Kingdom, BS27 3TH

Director24 February 2021Active
Lilac Cottage, The Street, Draycott, Cheddar, United Kingdom, BS27 3TH

Director21 June 2018Active
Lilac Cottage, The Street, Draycott, Cheddar, England, BS27 3TH

Director25 June 2018Active

People with Significant Control

Mr Roderick Hele Kergozou De La Boessiere
Notified on:21 June 2018
Status:Active
Date of birth:June 1992
Nationality:English
Country of residence:United Kingdom
Address:Lilac Cottage, The Street, Cheddar, United Kingdom, BS27 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Yves Kergozou De La Boessiere
Notified on:21 June 2018
Status:Active
Date of birth:July 1957
Nationality:English
Country of residence:United Kingdom
Address:Lilac Cottage, The Street, Cheddar, United Kingdom, BS27 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2022-11-13Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2021-02-26Resolution

Resolution.

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2021-02-24Officers

Appoint person director company with name date.

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2020-07-26Persons with significant control

Change to a person with significant control.

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2020-07-26Officers

Termination director company with name termination date.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Persons with significant control

Cessation of a person with significant control.

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2018-06-21Incorporation

Incorporation company.

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