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PARADYM LTD

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

This company is commonly known as Paradym Ltd. The company was founded 7 years ago and was given the registration number 10392678. The firm's registered office is in LONDON. You can find them at 4 Endsleigh Street, Bloomsbury, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:PARADYM LTD
Company Number:10392678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:4 Endsleigh Street, Bloomsbury, London, United Kingdom, WC1H 0DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Endsleigh Street, Bloomsbury, London, United Kingdom, WC1H 0DS

Director23 September 2016Active
4, Endsleigh Street, Bloomsbury, London, United Kingdom, WC1H 0DS

Director10 December 2019Active
4, Endsleigh Street, Bloomsbury, London, United Kingdom, WC1H 0DS

Director23 September 2016Active

People with Significant Control

Mr Mohamad Omar Itani
Notified on:23 September 2016
Status:Active
Date of birth:November 1987
Nationality:Lebanese
Country of residence:United Kingdom
Address:4, Endsleigh Street, London, United Kingdom, WC1H 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Courtney Victoria Manuella Carlsson
Notified on:23 September 2016
Status:Active
Date of birth:August 1986
Nationality:Swedish
Country of residence:United Kingdom
Address:Foxley Cottage, Foxley Lane, Bracknell, United Kingdom, RG42 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Capital

Capital allotment shares.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-07Capital

Second filing capital allotment shares.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-30Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-04Confirmation statement

Confirmation statement.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-11-11Capital

Capital allotment shares.

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2019-10-15Capital

Capital alter shares subdivision.

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2019-10-15Resolution

Resolution.

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2019-10-08Capital

Capital alter shares subdivision.

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