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PAUL U.K. LIMITED

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

This company is commonly known as Paul U.k. Limited. The company was founded 24 years ago and was given the registration number 03839415. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 3rd Floor, 20 Primrose Street, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:PAUL U.K. LIMITED
Company Number:03839415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Corporate Secretary09 October 2002Active
30, Cannon Street, Lower Ground, London, United Kingdom, EC4M 6XH

Director15 March 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1999Active
15 Appold Street, London, EC2A 2HB

Corporate Secretary10 September 1999Active
171, Cannons Close, Bishop's Stortford, CM23 2BL

Director25 June 2009Active
3, Tavistock Mews, Wokingham, England, RG41 2AJ

Director01 August 2010Active
36 Boulevard Des Moulins, Monte Carlo, Monaco, 98000

Director10 September 1999Active
12 Rue Des Saints Peres, 75007, Paris, France, FOREIGN

Director10 September 1999Active
63-69, New Oxford Street, London, United Kingdom, WC1A 1DG

Director30 July 2013Active
21 Cote D'Eich, Luxembourg, Luxembourg, L1450

Corporate Director24 June 2004Active

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
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type full.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-12-20Capital

Capital allotment shares.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type full.

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2019-04-03Officers

Change person director company with change date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type full.

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2018-07-26Officers

Termination director company with name termination date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type full.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type full.

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2015-11-23Capital

Capital allotment shares.

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2015-11-20Capital

Capital name of class of shares.

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2015-11-20Resolution

Resolution.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type full.

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