Palmboard Technology Holdings Ltd LONDON


Palmboard Technology Holdings Ltd is a private limited company situated at 3Rd Floor, 120 Baker Street, London W1U 6TU. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-07, this 5-year-old company is run by 2 directors.
Director Nader H., appointed on 15 February 2023. Director Sukhdev H., appointed on 15 February 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-06 and the due date for the subsequent filing is 2024-03-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Palmboard Technology Holdings Ltd Address / Contact

Office Address 3rd Floor, 120 Baker Street
Town London
Post code W1U 6TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11866989
Date of Incorporation Thu, 7th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Nader H.

Position: Director

Appointed: 15 February 2023

Sukhdev H.

Position: Director

Appointed: 15 February 2023

Rami F.

Position: Director

Appointed: 07 March 2019

Resigned: 15 February 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Rami F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rami F.

Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2 825 9392 825 9392 825 9392 690 348
Current Assets   500
Other
Fixed Assets2 825 9392 825 9392 825 9392 825 939
Total Assets Less Current Liabilities2 825 9392 825 9392 825 9392 690 348
Creditors   136 091
Net Current Assets Liabilities   135 591

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 7th March 2019
filed on: 13th, February 2024
Free Download (2 pages)

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