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PALIO (NO 11) LIMITED

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

This company is commonly known as Palio (no 11) Limited. The company was founded 12 years ago and was given the registration number 07768862. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALIO (NO 11) LIMITED
Company Number:07768862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director01 May 2019Active
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director25 April 2023Active
1, Kingsway, London, WC2B 6AN

Secretary27 September 2012Active
1, Kingsway, London, WC2B 6AN

Secretary09 September 2011Active
1, Kingsway, London, WC2B 6AN

Secretary04 September 2015Active
1, Kingsway, London, WC2B 6AN

Director09 September 2011Active
120, Aldersgate Street, London, United Kingdom, EC1A 4JQ

Director19 May 2017Active
1, Kingsway, London, WC2B 6AN

Director09 September 2011Active
3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD

Director30 June 2015Active

People with Significant Control

Lagg Holdings Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fenton Holdco Limited
Notified on:20 September 2019
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Significant influence or control
Jlif (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kingsway, London, England, WC2B 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-20Address

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

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-10-12Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Termination director company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-05-03Address

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

Download
2019-01-23Officers

Termination secretary company with name termination date.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type full.

Download
2018-04-13Officers

Change person director company with change date.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Persons with significant control

Change to a person with significant control.

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