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PAL HANSEN LIMITED

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

This company is commonly known as Pal Hansen Limited. The company was founded 20 years ago and was given the registration number 04939787. The firm's registered office is in LONDON. You can find them at 57b Vale Road, , London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PAL HANSEN LIMITED
Company Number:04939787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:57b Vale Road, London, England, N4 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Gordon Road, Brighton, England, BN1 6PD

Secretary22 October 2003Active
18, Gordon Road, Brighton, England, BN1 6PD

Director22 October 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary22 October 2003Active

People with Significant Control

Mr Pal Hansen
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:British,Norwegian
Country of residence:England
Address:18, Gordon Road, Brighton, England, BN1 6PD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person secretary company with change date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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