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PAUL FERNANDEZ LIMITED

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

This company is commonly known as Paul Fernandez Limited. The company was founded 5 years ago and was given the registration number 11477361. The firm's registered office is in DUNSTABLE. You can find them at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL FERNANDEZ LIMITED
Company Number:11477361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, England, LU6 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kensworth Gate, 200-204 High Street South, Dunstable, England, LU6 3HS

Corporate Secretary23 July 2018Active
3 Kensworth Gate, 200-204 High Street South, Dunstable, England, LU6 3HS

Director14 July 2021Active
5 Wroxham Way, Harpenden, England, AL5 4PP

Director23 July 2018Active

People with Significant Control

Mr John Leonard Darling
Notified on:14 July 2021
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:3 Kensworth Gate, 200-204 High Street South, Dunstable, England, LU6 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Owen Fernandez
Notified on:23 July 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:5 Wroxham Way, Harpenden, England, AL5 4PP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Officers

Appoint person director company with name date.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-23Incorporation

Incorporation company.

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