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PARADISE ISLAND LIMITED

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

This company is commonly known as Paradise Island Limited. The company was founded 8 years ago and was given the registration number 10152090. The firm's registered office is in LONDON. You can find them at 4th Floor Venture House, Glasshouse Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PARADISE ISLAND LIMITED
Company Number:10152090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Venture House, Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel House, Laurel Bank, Tunbridge Wells, United Kingdom, TN4 0DG

Director28 April 2016Active
Laurel House, Laurel Bank, Tunbridge Wells, United Kingdom, TN4 0DG

Director28 April 2016Active
Laurel House, Laurel Bank, Tunbridge Wells, United Kingdom, TN4 0DG

Director28 April 2016Active

People with Significant Control

Mr Michael Anthony Willam Wild
Notified on:28 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Patricia Wild
Notified on:28 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elliot Anthony William Wild
Notified on:28 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-08Address

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

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

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

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2017-05-16Address

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

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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2016-04-28Incorporation

Incorporation company.

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