PARAMEX VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paramex Ventures Limited. The company was founded 7 years ago and was given the registration number 10499391. The firm's registered office is in LONDON. You can find them at Unit B4 West 12 Studios, 2a Askew Crescent, London, London. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | PARAMEX VENTURES LIMITED |
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Company Number | : | 10499391 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 November 2016 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Unit B4 West 12 Studios, 2a Askew Crescent, London, London, United Kingdom, W12 9DP |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Simon Aldridge |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit B4, West 12 Studios, London, United Kingdom, W12 9DP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Matthew Connor |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Date of birth | : | December 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit B4, West 12 Studios, London, United Kingdom, W12 9DP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Adam Brown |
Notified on | : | 31 March 2023 |
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Status | : | Active |
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Date of birth | : | June 1971 |
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Nationality | : | New Zealander |
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Country of residence | : | United Kingdom |
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Address | : | Unit B4, West 12 Studios, London, United Kingdom, W12 9DP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Simon Aldridge |
Notified on | : | 15 March 2017 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit B4, West 12 Studios, London, United Kingdom, W12 9DP |
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Nature of control | : | - Significant influence or control
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Fd Secretarial Ltd |
Notified on | : | 28 November 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)