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PARATUBE LIMITED

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

This company is commonly known as Paratube Limited. The company was founded 9 years ago and was given the registration number 09493515. The firm's registered office is in LLANDUDNO JUNCTION. You can find them at Anson House, Cae'r Llynen, Llandudno Junction, Conwy. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PARATUBE LIMITED
Company Number:09493515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Anson House, Cae'r Llynen, Llandudno Junction, Conwy, Wales, LL31 9LS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anson House, Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS

Director17 March 2015Active
Anson House, Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS

Director17 March 2015Active

People with Significant Control

Mr Matthew John Wells
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:Anson House, Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Wales
Address:Anson House, Cae'R Llynen, Llandudno Junction, Wales, LL31 9LS
Nature of control:
  • Ownership of shares 50 to 75 percent
Frontgrid Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Lloyd Micheal & Co, 7 Station Road, Llanfairfechan, Wales, LL33 0AL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-01Mortgage

Mortgage satisfy charge full.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Address

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

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

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

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2016-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-24Address

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

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2015-04-09Resolution

Resolution.

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2015-03-17Incorporation

Incorporation company.

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