Pareto Law Limited in LUTON

Pareto Law Limited LUTON

Pareto Law started in year 1995 as Private Limited Company with registration number 03119895. The Pareto Law company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU.

At present there are 2 directors in the the firm, namely Victoria S. and David B.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pareto Law Limited Address / Contact

Office Address	450 Capability Green
Town	Luton
Post code	LU1 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03119895
Date of Incorporation	Mon, 30th Oct 1995
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Victoria S.

Position: Director

Appointed: 01 January 2021

John M.

Position: Secretary

Appointed: 14 May 2020

David B.

Position: Director

Appointed: 02 July 2018

Michael S.

Position: Director

Appointed: 12 April 2019

Resigned: 01 January 2021

Robin F.

Position: Secretary

Appointed: 01 January 2018

Resigned: 14 May 2020

Christine E.

Position: Secretary

Appointed: 24 July 2017

Resigned: 01 January 2018

Christopher B.

Position: Director

Appointed: 05 August 2016

Resigned: 31 May 2018

Joost G.

Position: Director

Appointed: 19 December 2011

Resigned: 05 August 2016

Mark B.

Position: Director

Appointed: 04 July 2011

Resigned: 11 April 2019

Ian N.

Position: Secretary

Appointed: 05 December 2008

Resigned: 10 April 2010

Brian W.

Position: Director

Appointed: 28 March 2008

Resigned: 04 July 2011

Colin R.

Position: Director

Appointed: 28 March 2008

Resigned: 19 December 2011

James K.

Position: Secretary

Appointed: 28 March 2008

Resigned: 05 December 2008

Jonathan F.

Position: Secretary

Appointed: 20 December 2005

Resigned: 28 March 2008

Jeremy V.

Position: Director

Appointed: 18 March 2004

Resigned: 20 December 2005

Jeremy V.

Position: Secretary

Appointed: 18 March 2004

Resigned: 20 December 2005

Andrew S.

Position: Director

Appointed: 30 July 2001

Resigned: 20 January 2021

Dermot C.

Position: Director

Appointed: 01 November 1999

Resigned: 06 October 2003

Andrew S.

Position: Director

Appointed: 21 November 1995

Resigned: 01 March 1999

Jonathan F.

Position: Secretary

Appointed: 21 November 1995

Resigned: 18 March 2004

Jonathan F.

Position: Director

Appointed: 21 November 1995

Resigned: 31 May 2021

Nils W.

Position: Director

Appointed: 21 November 1995

Resigned: 17 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1995

Resigned: 21 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 October 1995

Resigned: 21 November 1995

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Randstad Uk Holding Limited from Luton. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randstad Uk Holding Limited

450 Capability Green, Luton, Bedfordshire, LU1 3LU

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01753882
Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, November 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, December 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Nov 2014: 104028.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 5th, November 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 26th, September 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 15th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 16th Nov 2007 with complete member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 1st, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 1st, October 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 4th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 4th, October 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th Nov 2005 with complete member list filed on: 8th, November 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 28th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 28th, September 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 27th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2004 filed on: 27th, August 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 19th, December 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 19th, December 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Nov 2003 with complete member list filed on: 19th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Feb 2003	annual return
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Feb 2003	annual return
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 22nd, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 22nd, December 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 28th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 28th, August 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2000 filed on: 31st, July 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2000 filed on: 31st, July 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Dec 1999 with complete member list filed on: 15th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 15th Dec 1999	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 13th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 13th, August 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 17th Nov 1998 with complete member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Nov 1998 with complete member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 10th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 10th, August 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 11th Mar 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 11th Mar 1998 with complete member list filed on: 11th, March 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/96 to 28/02/97 filed on: 8th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 28/02/97 filed on: 8th, April 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (7 pages)

Pareto Law Limited LUTON

Pareto Law Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

John M.

David B.

Michael S.

Robin F.

Christine E.

Christopher B.

Joost G.

Mark B.

Ian N.

Brian W.

Colin R.

James K.

Jonathan F.

Jeremy V.

Jeremy V.

Andrew S.

Dermot C.

Andrew S.

Jonathan F.

Jonathan F.

Nils W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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