UKBizDB.co.uk

PALAZZO EDITIONS LIMITED

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

This company is commonly known as Palazzo Editions Limited. The company was founded 26 years ago and was given the registration number 03509097. The firm's registered office is in LONDON. You can find them at 17 Buxton Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PALAZZO EDITIONS LIMITED
Company Number:03509097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:17 Buxton Road, London, England, SW14 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP

Secretary10 January 2024Active
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP

Director31 October 2023Active
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP

Director22 January 2016Active
3 Meadow Close, Sevenoaks, TN13 3HZ

Secretary12 February 1998Active
Marine House, Tide Mill Way, Woodbridge, England, IP12 1AP

Secretary31 October 2023Active
17, Buxton Road, London, England, SW14 8SY

Secretary14 July 2001Active
9, West Street, Ewell, Epsom, England, KT17 1UZ

Director15 April 2016Active
3 Meadow Close, Sevenoaks, TN13 3HZ

Director12 February 1998Active
3 Meadow Close, Sevenoaks, TN13 3HZ

Director12 February 1998Active
41 The Printworks, St. Nicholas Lane, Lewes, England, BN7 2GH

Director15 April 2016Active
17, Buxton Road, London, England, SW14 8SY

Director14 July 2001Active
17, Buxton Road, London, England, SW14 8SY

Director14 July 2001Active

People with Significant Control

Palazzo Publishing Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:17, Buxton Road, London, England, SW14 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan David Rippon
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:17, Buxton Road, London, England, SW14 8SY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Change of name

Certificate change of name company.

Download
2024-01-11Officers

Appoint person secretary company with name date.

Download
2024-01-11Officers

Termination secretary company with name termination date.

Download
2024-01-11Address

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

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

Download
2023-10-31Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Officers

Appoint person secretary company with name date.

Download
2023-10-31Officers

Appoint person director company with name date.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Termination director company with name termination date.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Officers

Termination director company with name termination date.

Download
2017-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.