Paramount Gloucester Limited LONDON


Paramount Gloucester Limited is a private limited company that can be found at Basement and Ground Floor, 105 Gloucester Road, London SW7 4SS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 1 director.
Director Yehya S., appointed on 28 April 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-04-29 and the deadline for the next filing is 2024-05-13. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Paramount Gloucester Limited Address / Contact

Office Address Basement And Ground Floor
Office Address2 105 Gloucester Road
Town London
Post code SW7 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10851323
Date of Incorporation Wed, 5th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Yehya S.

Position: Director

Appointed: 28 April 2022

Mohamad F.

Position: Director

Appointed: 05 July 2017

Resigned: 28 April 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Yehya S. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paramount Fine Foods Uk Corporate Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Akil E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yehya S.

Notified on 28 April 2022
Nature of control: 75,01-100% shares

Paramount Fine Foods Uk Corporate Limited

C/O Saracens Solicitors, 1 Great Cumberland Place Marble Arch, London, London, W1H 7AL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10778210
Notified on 5 July 2017
Ceased on 28 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Akil E.

Notified on 18 December 2017
Ceased on 28 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 100100  
Net Assets Liabilities10088276276276
Current Assets100100100100100
Other
Version Production Software  2 022  
Accrued Liabilities 188376  
Creditors 188376376376
Net Current Assets Liabilities10088276276276
Nominal Value Allotted Share Capital 100100  
Number Shares Allotted  100  
Par Value Share  1  
Total Assets Less Current Liabilities10088276276276

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 28th, September 2023
Free Download (3 pages)

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