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PALMARII CORPORATION LTD

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

This company is commonly known as Palmarii Corporation Ltd. The company was founded 13 years ago and was given the registration number 07358494. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PALMARII CORPORATION LTD
Company Number:07358494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:72 High Street, Haslemere, Surrey, GU27 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lundbergsgatan 8, Lundbergsgatan 8, Malmo, Sweden, 21751

Director27 August 2017Active
23, Hedspinnaregatan, Bunkeflostrand, Sweden, 21833

Director26 August 2010Active

People with Significant Control

Mr Mark Norman Ridgley
Notified on:13 June 2023
Status:Active
Date of birth:March 1958
Nationality:Swedish,Australian
Country of residence:England
Address:71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Norman Ridgley
Notified on:26 August 2016
Status:Active
Date of birth:March 1958
Nationality:Australian
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Significant influence or control
Mirjana Ridgley
Notified on:26 August 2016
Status:Active
Date of birth:November 1965
Nationality:Australian
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Significant influence or control
Peter Sangberg
Notified on:26 August 2016
Status:Active
Date of birth:January 1965
Nationality:Swedish
Country of residence:Sweden
Address:32, Tofthogsvagen, Se-235 91, Vellinge, Sweden,
Nature of control:
  • Significant influence or control
Langsfords Invest Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-04-30Accounts

Accounts with accounts type dormant.

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2023-04-30Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2021-12-22Gazette

Gazette filings brought up to date.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Address

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

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2021-10-26Officers

Change person director company with change date.

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2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-12Persons with significant control

Cessation of a person with significant control.

Download
2021-09-12Persons with significant control

Cessation of a person with significant control.

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Accounts

Accounts with accounts type dormant.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

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2018-06-13Officers

Appoint person director company with name date.

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