Pao Limited in 27/29 Glasshouse Street LONDON

Pao Limited LONDON

Pao started in year 2003 as Private Limited Company with registration number 04992184. The Pao company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The firm has one director. Christopher R., appointed on 11 December 2003. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Fiona R.. There were no ex directors.

Pao Limited Address / Contact

Office Address	Venture House 4th Floor
Office Address2	27/29 Glasshouse Street
Town	London
Post code	W1B 5DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992184
Date of Incorporation	Thu, 11th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 11 December 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Fiona R.

Position: Secretary

Appointed: 11 December 2003

Resigned: 08 February 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	822	11 642

Balance Sheet
Cash Bank On Hand			1 273
Current Assets	39 903	38 975	23 568	24 343
Debtors	39 903	38 975	22 295	24 343	25 979	24 236	24 318	20 894	13 339
Net Assets Liabilities		11 642	967	1 535	284	121
Other Debtors		6 706	6 706	6 892	9 513	5 348	5 348	5 348	5 348
Property Plant Equipment		133	106	85	68	54	44	35
Net Assets Liabilities Including Pension Asset Liability	822	11 642
Tangible Fixed Assets	166	133

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	821	11 641
Shareholder Funds	822	11 642

Other
Amount Specific Advance Or Credit Directors	33 197	32 269	15 589	17 451	13 921	18 653	18 734	15 311	7 756
Amount Specific Advance Or Credit Made In Period Directors		22 374	26 198	28 283	26 584	31 577	18 149	8 264
Amount Specific Advance Or Credit Repaid In Period Directors		23 302	42 878	26 421	30 114	26 845	18 068	11 687	7 555
Accrued Liabilities Deferred Income		1 020	1 080	1 080	1 080	1 200	3 052	3 635	4 208
Accumulated Depreciation Impairment Property Plant Equipment		2 353	2 380	2 401	2 418	2 432	2 442	2 451	2 486
Average Number Employees During Period			1	1	1	1	1	1	1
Bank Borrowings Overdrafts		2 257	2 040	2 907	5 695	4 517	9 663	12 718	7 617
Corporation Tax Payable		8 428	5 234	6 442	7 007	4 464	2 081	1 284	2 284
Creditors		5 448	3 408	1 183	1 360	24 169	27 582	28 012	24 364
Increase From Depreciation Charge For Year Property Plant Equipment			27	21	17	14	10	9	35
Net Current Assets Liabilities	7 959	16 957	4 269	2 633	1 576	67	-3 264	-7 118	-11 025
Other Creditors				186	208	1 538	1 538	1 538	1 538
Other Taxation Social Security Payable		1 221	1 328	1 599	915	1 698	1 694	485	364
Property Plant Equipment Gross Cost		2 486	2 486	2 486	2 486	2 486	2 486	2 486
Total Assets Less Current Liabilities	8 125	17 090	4 375	2 718	1 644	121	-3 220	-7 083	-11 025
Trade Creditors Trade Payables		9 092	9 617	9 496	9 498	10 752	9 554	8 352	8 353
Trade Debtors Trade Receivables					2 545	235	235	235	235
Creditors Due After One Year	7 303	5 448
Creditors Due Within One Year	31 944	22 018
Fixed Assets	166	133
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	2 486	2 486
Tangible Fixed Assets Depreciation	2 320	2 353
Tangible Fixed Assets Depreciation Charged In Period		33

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/08. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF filed on: 8th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/08. New Address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF filed on: 8th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 30th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 27th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 28th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 24th, December 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, December 2014	accounts	Free Download (7 pages)
AD01	Address change date: 2014/10/08. New Address: C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Previous address: C/O Thorne Lancaster Praker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 19th, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 14th, January 2011	annual return	Free Download (3 pages)
TM02	2010/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, January 2009	accounts	Free Download (9 pages)
363s	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (6 pages)
363(288)	2008/10/02 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 17/02/04 from: temple house 20 holywell row london EC2A 4XH filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: temple house 20 holywell row london EC2A 4XH filed on: 17th, February 2004	address	Free Download (1 page)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (18 pages)

Pao Limited LONDON

Pao Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Fiona R.

People with significant control

Annual reports financial information

Company filings

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