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PALTY (UK) LIMITED

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

This company is commonly known as Palty (uk) Limited. The company was founded 31 years ago and was given the registration number 02862354. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PALTY (UK) LIMITED
Company Number:02862354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, Mount Pleasant, Barnet, England, EN4 9EE

Corporate Secretary19 August 2022Active
Fazantendreef 33, 8251 Jr, Dronten, Netherlands, 8251 JR

Director14 June 2012Active
33, Fazantendreef, Dronten, Netherlands, 8251JR

Corporate Director01 April 1994Active
Vlashof 10, 8308 Ba Nagele, Netherlands,

Secretary19 October 1993Active
1 Keizerschild, Dronten, Netherlands,

Secretary15 November 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 October 1993Active
Vlashof 10, 8308 Ba Nagele, Netherlands,

Director19 October 1993Active
15 Silverdale, Barming, Maidstone, ME16 9JJ

Director19 October 1993Active
120 East Road, London, N1 6AA

Nominee Director14 October 1993Active

People with Significant Control

Mr Mark Jan Peter Stolk
Notified on:31 December 2020
Status:Active
Date of birth:May 1975
Nationality:Dutch
Country of residence:Netherlands
Address:33, Fazantendreef, Dronten, Netherlands, 8251JR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Fabriek Van Palty Producten Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:33, Fazantendreef, Dronten, Netherlands, 8251JR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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