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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 9 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 2022
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 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (1 months remaining)

Company Filing History

DateCategoryDescription
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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2015-03-01Officers

Change person director company with change date.

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