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PALLETUK LTD

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

This company is commonly known as Palletuk Ltd. The company was founded 3 years ago and was given the registration number 12868062. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:PALLETUK LTD
Company Number:12868062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sedbergh Road, Corby, United Kingdom, NN18 0NT

Director05 February 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 September 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 August 2022Active

People with Significant Control

Mr Zsolt Kis
Notified on:31 August 2023
Status:Active
Date of birth:June 1972
Nationality:Hungarian
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aamir Azad
Notified on:19 August 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Asif Adam
Notified on:09 September 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation compulsory winding up order.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-31Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-06-27Accounts

Change account reference date company current extended.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-09-09Incorporation

Incorporation company.

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