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PALM (UK) LIMITED

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

This company is commonly known as Palm (uk) Limited. The company was founded 19 years ago and was given the registration number 05243686. The firm's registered office is in MARLOW. You can find them at Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PALM (UK) LIMITED
Company Number:05243686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Regency House Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom, SL7 1FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FJ

Director21 August 2015Active
86 Hermitage Road, Woking, GU21 8TQ

Secretary28 September 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 September 2004Active
86 Hermitage Road, Woking, GU21 8TQ

Director28 September 2004Active
Park House, 5 Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FJ

Director25 January 2011Active
Delapole House, High Street, Bray, SL6 2AA

Director01 October 2008Active

People with Significant Control

Mr Andrew Richards
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Regency House, Mere Park, Marlow, United Kingdom, SL7 1FJ
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 (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
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-11-05Address

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

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-03Address

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

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Address

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

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2016-11-01Capital

Capital return purchase own shares.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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