Papmoore Limited ILFORD


Papmoore Limited is a private limited company located at 25 St. Francis Way, Ilford IG1 2RL. Incorporated on 2018-11-02, this 5-year-old company is run by 1 director.
Director Wayne S., appointed on 18 June 2020.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was sent on 2020-06-18 and the date for the following filing is 2021-07-02. Furthermore, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Papmoore Limited Address / Contact

Office Address 25 St. Francis Way
Town Ilford
Post code IG1 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11656648
Date of Incorporation Fri, 2nd Nov 2018
Industry Freight transport by road
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (966 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Wayne S.

Position: Director

Appointed: 18 June 2020

Michael D.

Position: Director

Appointed: 02 November 2018

Resigned: 18 June 2020

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Wayne S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Wayne S.

Notified on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 2 November 2018
Ceased on 18 June 2020
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 2019-11-30
Balance Sheet
Cash Bank In Hand0
Net Assets Liabilities Including Pension Asset Liability0
Reserves/Capital
Called Up Share Capital0
Other
Called Up Share Capital Not-paid Current Asset0
Capital Employed0

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Change of registered address from 88 Tedbury Crescent Birmingham B23 5NT United Kingdom on 2022/06/07 to 25 st. Francis Way Ilford London IG1 2RL
filed on: 7th, June 2022
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