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PARAMOUNT COMPANY FORMATIONS LIMITED

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

This company is commonly known as Paramount Company Formations Limited. The company was founded 44 years ago and was given the registration number 01489657. The firm's registered office is in . You can find them at 35 Firs Avenue, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARAMOUNT COMPANY FORMATIONS LIMITED
Company Number:01489657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35 Firs Avenue, London, N11 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Firs Avenue, London, England, N11 3NE

Director30 April 2013Active
72, Halliwick Road, London, United Kingdom, N10 1AB

Director-Active
35 Firs Avenue, London, N11 3NE

Secretary30 July 2010Active
35 Firs Avenue, London, N11 3NE

Secretary-Active
35 Firs Avenue, London, N11 3NE

Director-Active
89 Poplar Grove, Colney Hatch Lane, London, N11 3NJ

Nominee Director-Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director30 July 2010Active
35 Firs Avenue, London, N11 3NE

Director-Active

People with Significant Control

Neil Cohen
Notified on:01 May 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:72, Halliwick Road, London, England, N10 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-08-18Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-16Capital

Second filing capital allotment shares.

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2021-01-08Capital

Capital allotment shares.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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