Warning: file_put_contents(c/3294cbb530af95c072e0517ee152686b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Paramount Consultants Limited, SL1 3JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAMOUNT CONSULTANTS LIMITED

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

This company is commonly known as Paramount Consultants Limited. The company was founded 8 years ago and was given the registration number 09679002. The firm's registered office is in SLOUGH. You can find them at 25 Thurston Road, , Slough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARAMOUNT CONSULTANTS LIMITED
Company Number:09679002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Thurston Road, Slough, England, SL1 3JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Thurston Road, Slough, England, SL1 3JW

Secretary12 September 2015Active
25, Thurston Road, Slough, England, SL1 3JW

Director25 August 2022Active
25, Thurston Road, Slough, England, SL1 3JW

Director09 July 2015Active

People with Significant Control

Mr Ali Imran Khan
Notified on:11 September 2017
Status:Active
Date of birth:August 1986
Nationality:Indian
Country of residence:England
Address:25, Thurston Road, Slough, England, SL1 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Imran Khan
Notified on:11 September 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:25, Thurston Road, Slough, England, SL1 3JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (6 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
2024-02-13Persons with significant control

Change to a person with significant control.

Download
2024-02-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Persons with significant control

Change to a person with significant control.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-08-25Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-10Officers

Change person director company with change date.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.