Papini Online Limited is a private limited company located at 127Hampshare Court, Upper St. James's Street, Brighton BN2 1LN. Incorporated on 2022-06-09, this 1-year-old company is run by 1 director and 1 secretary.
Director Adenilson P., appointed on 09 June 2022.
Changing the topic to secretaries, we can mention: Alessandro B., appointed on 26 October 2023.
The latest confirmation statement was sent on 2023-06-08 and the due date for the subsequent filing is 2024-06-22.
| Office Address | 127hampshare Court |
| Office Address2 | Upper St. James's Street |
| Town | Brighton |
| Post code | BN2 1LN |
| Country of origin | United Kingdom |
| Registration Number | 14161533 |
| Date of Incorporation | Thu, 9th Jun 2022 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 9th Mar 2024 (58 days after) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Secretary
Appointed: 26 October 2023
Position: Director
Appointed: 09 June 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Adenilson P. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Tereza B. This PSC has significiant influence or control over the company,. Moving on, there is Ana P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Adenilson P.
| Notified on | 16 December 2022 |
| Ceased on | 24 October 2023 |
| Nature of control: |
50,01-75% shares |
Tereza B.
| Notified on | 11 July 2022 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Ana P.
| Notified on | 9 June 2022 |
| Ceased on | 17 June 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023/10/26, company appointed a new person to the position of a secretary filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
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