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PAPILLON TRADING LIMITED

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

This company is commonly known as Papillon Trading Limited. The company was founded 22 years ago and was given the registration number 04248049. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAPILLON TRADING LIMITED
Company Number:04248049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE

Corporate Secretary09 July 2002Active
1/2 Library Ramp, 1/2 Library Ramp, Gibraltar, Gibraltar, GX111AA

Director22 February 2018Active
Suites 15 & 17 Watergardens 3, Waterport, Gibraltar,

Corporate Secretary09 July 2002Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Secretary09 July 2001Active
4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ

Director29 September 2010Active
Suite 3, 2nd Floor Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, NONE

Corporate Director09 July 2002Active
3rd Floor 45-47 Cornhill, London, EC3V 3PD

Corporate Director09 July 2001Active

People with Significant Control

Ms Nadine Gabriella Bell-Young
Notified on:22 February 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Gibraltar
Address:11, Ragged Staff Wharf, Gibraltar, Gibraltar, GX111AA
Nature of control:
  • Significant influence or control as firm
Richard Louis Bell-Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Gibraltar
Address:1/2, Library Ramp, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control
Acquarius Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 3, 2nd Floor Icom House, 1/5 Irish Town, N/A, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-11-29Address

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

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-06Persons with significant control

Change to a person with significant control.

Download
2018-02-01Persons with significant control

Cessation of a person with significant control.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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