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PALETTE LONDON LIMITED

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

This company is commonly known as Palette London Limited. The company was founded 9 years ago and was given the registration number 09665495. The firm's registered office is in LEICESTER. You can find them at Grosvenor House Uppingham Road, Houghton-on-the-hill, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PALETTE LONDON LIMITED
Company Number:09665495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Grosvenor House Uppingham Road, Houghton-on-the-hill, Leicester, United Kingdom, LE7 9HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Uppingham Road, Houghton-On-The-Hill, Leicester, United Kingdom, LE7 9HG

Director01 July 2015Active
Grosvenor House, Uppingham Road, Houghton-On-The-Hill, Leicester, United Kingdom, LE7 9HG

Director01 July 2015Active

People with Significant Control

Mr Paramjit Singh Banwait
Notified on:01 July 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Grosvenor House Uppingham Road, Houghton-On-The-Hill, United Kingdom, United Kingdom, LE7 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tajinder Kaur Bainwait
Notified on:01 June 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Grosvenor House, Uppingham Road, Leicester, England, LE7 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Incorporation

Memorandum articles.

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2023-09-07Resolution

Resolution.

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2023-09-06Change of constitution

Statement of companys objects.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-17Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-11-21Accounts

Change account reference date company current extended.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-01Incorporation

Incorporation company.

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