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PARAGUAS LIMITED

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

This company is commonly known as Paraguas Limited. The company was founded 4 years ago and was given the registration number 12181225. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:PARAGUAS LIMITED
Company Number:12181225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 August 2019Active
Arbor House, Glen Duff, Lezayre, Ramsey, United Kingdom, IM7 2AT

Director30 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director30 August 2019Active
1 Eyreton Farm Cottages, Eyreton Road, Crosby, Isle Of Man, United Kingdom, IM4 4BU

Director30 August 2019Active

People with Significant Control

Mr Jonathan Johnson
Notified on:30 August 2019
Status:Active
Date of birth:November 1972
Nationality:British
Address:1 Eyreton Farm Cottages, Eyreton Road, Isle Of Man, IM4 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christpher Edward Bell
Notified on:30 August 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Arbor House, Glen Duff, Ramsey, United Kingdom, IM7 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Alexander Delaney
Notified on:30 August 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Termination director company with name termination date.

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2019-08-30Incorporation

Incorporation company.

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