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PARATAX CONSULTING LIMITED

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

This company is commonly known as Paratax Consulting Limited. The company was founded 9 years ago and was given the registration number 09381588. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARATAX CONSULTING LIMITED
Company Number:09381588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Royal Exchange, London, England, EC3V 3DG

Director01 June 2016Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary09 January 2015Active
36, Old Jewry, London, England, EC2R 8DD

Director01 November 2015Active
An Der Schiessrute 18, Willich, Germany, 47877

Director09 January 2015Active

People with Significant Control

Klaus Schundeln
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:1, Pochwerksgrund, Suhl, Germany, 98528
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-10-08Accounts

Accounts with accounts type total exemption full.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Gazette

Gazette filings brought up to date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-20Gazette

Gazette filings brought up to date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-05Gazette

Gazette notice compulsory.

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