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J.PAUL & CO LIMITED

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

This company is commonly known as J.paul & Co Limited. The company was founded 10 years ago and was given the registration number 08560265. The firm's registered office is in RUISLIP. You can find them at Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:J.PAUL & CO LIMITED
Company Number:08560265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01, Duke Street, Settle, England, BD24 9DU

Director07 June 2013Active
01, Duke Street, Settle, England, BD24 9DU

Director01 January 2016Active
Back Stables Flat, High Street, Settle, England, BD24 9EX

Director17 February 2014Active

People with Significant Control

Mr Thinesh Rajaratnam
Notified on:01 June 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:1, Duke Street, Settle, United Kingdom, BD24 9DU
Nature of control:
  • Right to appoint and remove directors
Mr Jason Paul
Notified on:01 June 2017
Status:Active
Date of birth:June 1978
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:01, Duke Street, Settle, United Kingdom, BD24 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-09-17Officers

Termination director company with name termination date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-01-20Address

Change registered office address company with date old address new address.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Appoint person director company with name date.

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