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PAPION GROUP LTD

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

This company is commonly known as Papion Group Ltd. The company was founded 5 years ago and was given the registration number 12008928. The firm's registered office is in BIRMINGHAM. You can find them at First Floor The Mill Radford Road, Alvechurch, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PAPION GROUP LTD
Company Number:12008928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 73110 - Advertising agencies
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:First Floor The Mill Radford Road, Alvechurch, Birmingham, England, B48 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor The Mill, Radford Road, Alvechurch, Birmingham, England, B48 7LD

Director01 February 2021Active
First Floor The Mill, Radford Road, Worcestershire, Alvechurch, United Kingdom, B48 7LD

Director15 May 2020Active
First Floor, Radford Road, Alvechurch, Birmingham, England, B48 7LD

Director21 May 2019Active

People with Significant Control

Miss Mirela Predescu
Notified on:01 February 2021
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:Flat 6 160, Minstead Road, Birmingham, England, B24 8PX
Nature of control:
  • Significant influence or control as firm
Miss Andreea Alexandra Muntean
Notified on:01 January 2020
Status:Active
Date of birth:January 1997
Nationality:Romanian
Country of residence:England
Address:First Floor The Mill, Radford Road, Birmingham, England, B48 7LD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Mirela Predescu
Notified on:21 May 2019
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:First Floor The Mill, Radford Road, Birmingham, England, B48 7LD
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 (6 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
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-04-27Address

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

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2024-04-22Address

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

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2024-04-22Address

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

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-14Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-10Persons with significant control

Cessation of a person with significant control.

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2021-08-10Officers

Termination director company with name termination date.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-11Officers

Appoint person director company with name date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Address

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

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Address

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

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2020-05-26Officers

Appoint person director company with name date.

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2019-05-21Incorporation

Incorporation company.

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