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PAW PAW (WARWICK) LIMITED

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

This company is commonly known as Paw Paw (warwick) Limited. The company was founded 18 years ago and was given the registration number 05565757. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAW PAW (WARWICK) LIMITED
Company Number:05565757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Bar House, 43 - 44 North Bar Street, Banbury, England, OX16 0TH

Director16 September 2005Active
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary16 September 2005Active
62 Coopers Gate, Banbury, OX16 2EQ

Director16 September 2005Active

People with Significant Control

Xuan Duy Duong
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:62 Coopers Gate, Banbury, OX16 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jay Rea
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:40, West Street, Warwick, England, CV34 6AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-01Capital

Capital cancellation shares.

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2023-09-01Capital

Capital return purchase own shares.

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2023-08-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Address

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

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-01Officers

Termination secretary company with name termination date.

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2023-01-17Address

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

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2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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