Pamaral started in year 2014 as Private Limited Company with registration number 09250000. The Pamaral company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Brookstone House. Postal code: N19 4AG.
The firm has 2 directors, namely Michael B., Paolo B.. Of them, Paolo B. has been with the company the longest, being appointed on 6 October 2014 and Michael B. has been with the company for the least time - from 17 May 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Brookstone House |
| Office Address2 | Elthorne Road |
| Town | London |
| Post code | N19 4AG |
| Country of origin | United Kingdom |
| Registration Number | 09250000 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 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 | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 06 October 2014
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Paolo B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Alberto B. This PSC has significiant influence or control over the company,. Moving on, there is Giumaj Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paolo B.
| Notified on | 16 February 2018 |
| Nature of control: |
significiant influence or control |
Alberto B.
| Notified on | 16 February 2018 |
| Nature of control: |
significiant influence or control |
Giumaj Limited
Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
| Legal authority | Companies (Guernsey) Law, 2008 As Amended |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 58595 |
| Notified on | 6 October 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Viri Ltd
Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
| Legal authority | Companies (Guernsey) Law, 2008 As Amended |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 58593 |
| Notified on | 6 October 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | -9 936 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 365 899 | 9 595 | |||||
| Current Assets | 1 | 389 963 | 10 162 | 311 167 | 183 824 | |||
| Debtors | 24 064 | 567 | ||||||
| Net Assets Liabilities | 9 936 | 1 518 529 | 4 769 652 | 4 820 743 | 4 692 341 | 10 498 617 | ||
| Other Debtors | 24 064 | 567 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | -9 936 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | -9 936 | |||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 8 490 | 18 166 | ||||||
| Administrative Expenses | 22 429 | 34 447 | ||||||
| Bank Borrowings Overdrafts | 33 507 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | ||||
| Creditors | 9 937 | 19 613 | 97 693 | 7 913 | 10 604 | 40 140 | ||
| Fixed Assets | 1 538 141 | 4 477 382 | 4 818 494 | 4 391 778 | 10 354 933 | |||
| Interest Payable Similar Charges Finance Costs | 1 322 | 32 | ||||||
| Investments Fixed Assets | 1 538 140 | 4 477 382 | 4 818 494 | |||||
| Net Current Assets Liabilities | -9 937 | 19 612 | 292 270 | 2 249 | 300 563 | 143 684 | ||
| Operating Profit Loss | 3 358 385 | 653 079 | ||||||
| Other Creditors | 1 447 | 1 447 | 64 186 | 7 913 | ||||
| Other Interest Receivable Similar Income Finance Income | 44 | 106 | ||||||
| Other Operating Income | 3 380 814 | 687 526 | ||||||
| Profit Loss On Ordinary Activities After Tax | 3 357 107 | 653 153 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 3 357 107 | 653 153 | ||||||
| Total Assets Less Current Liabilities | 2 | -9 936 | 1 518 529 | 4 769 652 | 4 820 743 | 4 692 341 | 10 498 617 | |
| Creditors Due Within One Year | 9 937 | |||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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