Founded in 2015, The Paradise Firewood, classified under reg no. 09672188 is an active company. Currently registered at 32 Burcott Gardens KT15 2DE, Addlestone the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2021-08-06 The Paradise Firewood Ltd is no longer carrying the name Airs & Graces Group.
The company has 2 directors, namely Persephone L., Simin D.. Of them, Simin D. has been with the company the longest, being appointed on 6 July 2015 and Persephone L. has been with the company for the least time - from 21 November 2023. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Burcott Gardens |
| Town | Addlestone |
| Post code | KT15 2DE |
| Country of origin | United Kingdom |
| Registration Number | 09672188 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 06 July 2015
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Simin D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Simin D.
| Notified on | 8 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Airs & Graces Group | August 6, 2021 |
| J E Lawrence Publishing | March 30, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Current Assets | 184 | 115 | 2 410 | 2 607 | ||
| Net Assets Liabilities | -531 | -930 | -1 655 | -1 498 | ||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 715 | 1 045 | 4 065 | 4 105 | ||
| Net Current Assets Liabilities | -531 | -930 | -1 655 | -1 498 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 32 Burcott Gardens Addlestone KT15 2DE England to C/O Aspreys Accountants No 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2024-02-06 filed on: 6th, February 2024 |
address | Free Download (1 page) |
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