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PALTERNA LTD

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

This company is commonly known as Palterna Ltd. The company was founded 10 years ago and was given the registration number 08875447. The firm's registered office is in LONDON. You can find them at 25 North Row, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PALTERNA LTD
Company Number:08875447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:25 North Row, London, England, W1K 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, England, W1S 1BN

Director04 February 2014Active
Hesketh House, 43-45 Portman Square, London, W1H 6HN

Director04 February 2014Active

People with Significant Control

Mrs Denise Dolan
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Irish
Address:Hesketh House, 43-45 Portman Square, London, W1H 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gianluca Vitelli
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type micro entity.

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2022-07-04Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Resolution

Resolution.

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2019-03-29Resolution

Resolution.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-21Confirmation statement

Confirmation statement with updates.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-11-28Address

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

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type dormant.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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