Founded in 2016, Palazzo, classified under reg no. 10286180 is an active company. Currently registered at Charlton House EX15 1AE, Cullompton the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 3 directors, namely Bonnie P., Jesse P. and Sally P.. Of them, Sally P. has been with the company the longest, being appointed on 8 May 2019 and Bonnie P. and Jesse P. have been with the company for the least time - from 14 January 2021. As of 28 April 2024, there were 3 ex directors - Jeremy B., Maisie G. and others listed below. There were no ex secretaries.
| Office Address | Charlton House |
| Office Address2 | 32 High Street |
| Town | Cullompton |
| Post code | EX15 1AE |
| Country of origin | United Kingdom |
| Registration Number | 10286180 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 08 May 2019
The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Sally P. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Subscriber Limited that put Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bourse Nominees Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sally P.
| Notified on | 8 May 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Subscriber Limited
6 Lower Park Row, Bristol, BS1 5BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04584225 |
| Notified on | 9 April 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bourse Nominees Limited
6 Lower Park Row, Bristol, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | England |
| Registration number | 03278978 |
| Notified on | 19 July 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Thomas R.
| Notified on | 19 July 2016 |
| Ceased on | 9 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 5 029 | 12 787 | 16 660 | 19 165 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 524 | 8 492 | 14 742 | 19 716 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 600 | 600 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Creditors | 294 084 | 293 785 | 291 318 | 289 016 | |||
| Fixed Assets | 290 179 | 290 090 | 290 000 | 290 167 | |||
| Net Current Assets Liabilities | 289 055 | 280 998 | 274 658 | 269 851 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 124 | 9 092 | 15 342 | 20 316 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-20 filed on: 20th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy