Paulo Group Ltd LONDON


Paulo Group Ltd is a private limited company that can be found at Park Royal Studios, 1 Barretts Green Road, London NW10 7AE. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors.
Director Gwen P., appointed on 19 October 2017. Director Francios V., appointed on 19 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-18 and the date for the following filing is 2023-11-01. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Paulo Group Ltd Address / Contact

Office Address Park Royal Studios
Office Address2 1 Barretts Green Road
Town London
Post code NW10 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11022620
Date of Incorporation Thu, 19th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Gwen P.

Position: Director

Appointed: 19 October 2017

Francios V.

Position: Director

Appointed: 19 October 2017

Anne P.

Position: Director

Appointed: 19 October 2017

Resigned: 17 January 2019

Nicholas P.

Position: Director

Appointed: 19 October 2017

Resigned: 17 January 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Gwen P. This PSC. The second one in the persons with significant control register is Anne P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gwen P.

Notified on 9 April 2018
Nature of control: right to appoint and remove directors

Anne P.

Notified on 19 October 2017
Ceased on 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas P.

Notified on 19 October 2017
Ceased on 8 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates October 18, 2023
filed on: 8th, November 2023
Free Download (3 pages)

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