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PAUL & SAM LTD

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

This company is commonly known as Paul & Sam Ltd. The company was founded 10 years ago and was given the registration number 09026877. The firm's registered office is in GATESHEAD. You can find them at Gateshead Ibc International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PAUL & SAM LTD
Company Number:09026877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Gateshead Ibc International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, England, NE8 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateshead Ibc, International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director07 May 2014Active
Gateshead Ibc, International Business Centre, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director07 May 2014Active

People with Significant Control

Mr Paul Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Gateshead Ibc, International Business Centre, Gateshead, England, NE8 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Kirkby
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Gateshead Ibc, International Business Centre, Gateshead, England, NE8 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-02Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Change account reference date company current shortened.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Termination director company with name termination date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2017-05-22Officers

Change person director company with change date.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2017-01-22Address

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

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Incorporation

Incorporation company.

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