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PARADON DISTRIBUTION LLP

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

This company is commonly known as Paradon Distribution Llp. The company was founded 3 years ago and was given the registration number OC434385. The firm's registered office is in BOREHAMWOOD. You can find them at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:PARADON DISTRIBUTION LLP
Company Number:OC434385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD63SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member30 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 May 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 April 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD63SY

Llp Designated Member25 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member01 February 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3SY

Llp Designated Member25 November 2020Active

People with Significant Control

Mr Ewan Keirs
Notified on:01 May 2021
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Darren Lynch
Notified on:01 April 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Gabriel Cretu
Notified on:01 February 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Dylan Jack Glen
Notified on:30 November 2020
Status:Active
Date of birth:June 2002
Nationality:Scottish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jamie Bryce Easton
Notified on:25 November 2020
Status:Active
Date of birth:October 2000
Nationality:Scottish
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD6 3SY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Jack Miller
Notified on:25 November 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, United Kingdom, WD63SY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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
2022-05-03Gazette

Gazette dissolved compulsory.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Change account reference date limited liability partnership previous shortened.

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2021-08-20Officers

Termination member limited liability partnership with name termination date.

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2021-08-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-07-01Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-07-01Officers

Appoint person member limited liability partnership with appointment date.

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2021-07-01Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-07-01Officers

Termination member limited liability partnership with name termination date.

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2021-04-30Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-04-30Officers

Appoint person member limited liability partnership with appointment date.

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2021-02-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-02-17Officers

Appoint person member limited liability partnership with appointment date.

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2020-12-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-12-21Officers

Appoint person member limited liability partnership with appointment date.

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2020-11-25Incorporation

Incorporation limited liability partnership.

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