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PAPILLON RIBBON & BOW (UK) LTD.

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

This company is commonly known as Papillon Ribbon & Bow (uk) Ltd.. The company was founded 27 years ago and was given the registration number 03255467. The firm's registered office is in HARROW. You can find them at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PAPILLON RIBBON & BOW (UK) LTD.
Company Number:03255467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Dalston Gardens, Stanmore, United Kingdom, HA7 1BU

Secretary01 December 2020Active
22, Dalston Gardens, Stanmore, United Kingdom, HA7 1BU

Director15 July 2021Active
22, Dalston Gardens, Stanmore, United Kingdom, HA7 1BU

Director15 July 2021Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Secretary26 September 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary26 September 1996Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director26 September 1996Active
2nd, Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director26 September 1996Active
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director26 September 1996Active

People with Significant Control

Chi Yin Wong
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Canadian
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Wai Kit Kong
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Canadian
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE
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 (7 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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