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PALMA GROUP LTD

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

This company is commonly known as Palma Group Ltd. The company was founded 12 years ago and was given the registration number 07666121. The firm's registered office is in BECKENHAM. You can find them at 11 Canterbury Close, , Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALMA GROUP LTD
Company Number:07666121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Canterbury Close, Beckenham, Kent, England, BR3 5EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Canterbury Close, Beckenham, England, BR3 5EP

Director10 August 2019Active
11, Canterbury Close, Beckenham, England, BR3 5EP

Secretary10 June 2011Active
11, Canterbury Close, Beckenham, England, BR3 5EP

Director10 April 2017Active
11, Canterbury Close, Beckenham, England, BR3 5EP

Director10 June 2011Active

People with Significant Control

Dr Omoruyi Giwa-Osagie
Notified on:10 November 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:11, Canterbury Close, Beckenham, England, BR3 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anene Giwa-Osagie
Notified on:08 August 2019
Status:Active
Date of birth:January 1979
Nationality:Nigerian
Country of residence:England
Address:11, Canterbury Close, Beckenham, England, BR3 5EP
Nature of control:
  • Significant influence or control
Dr Omoruyi Giwa-Osagie
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:Nigerian
Country of residence:England
Address:11, Canterbury Close, Beckenham, England, BR3 5EP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2021-01-27Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-08-11Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-07-15Officers

Termination secretary company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-19Resolution

Resolution.

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2017-06-17Officers

Change person director company with change date.

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