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Paramex Ventures Limited, W12 9DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:10499391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit B4 West 12 Studios, 2a Askew Crescent, London, London, United Kingdom, W12 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Simon Aldridge
Notified on:31 March 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, West 12 Studios, London, United Kingdom, W12 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Connor
Notified on:31 March 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, West 12 Studios, London, United Kingdom, W12 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Brown
Notified on:31 March 2023
Status:Active
Date of birth:June 1971
Nationality:New Zealander
Country of residence:United Kingdom
Address:Unit B4, West 12 Studios, London, United Kingdom, W12 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Aldridge
Notified on:15 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, West 12 Studios, London, United Kingdom, W12 9DP
Nature of control:
  • Significant influence or control
Fd Secretarial Ltd
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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