Paramount Swindon started in year 2014 as Private Limited Company with registration number 09166476. The Paramount Swindon company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
At present there are 2 directors in the the firm, namely Graham H. and Richard K.. In addition one secretary - Richard K. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 09166476 |
| Date of Incorporation | Thu, 7th Aug 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 07 August 2014
Position: Secretary
Appointed: 07 August 2014
Position: Director
Appointed: 07 August 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Bondminster Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is London Gate Securities Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Bondminster Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2981535 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
London Gate Securities Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2645530 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 659 | 266 653 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 99 056 | 10 560 | ||
| Net Assets Liabilities | 711 609 | 790 147 | ||
| Cash Bank In Hand | 34 930 | 58 861 | ||
| Tangible Fixed Assets | 996 075 | 1 200 000 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 1 559 | 62 628 | ||
| Shareholder Funds | 1 659 | 266 653 | ||
| Other | ||||
| Bank Borrowings Overdrafts | 360 000 | |||
| Corporation Tax Payable | 18 517 | 20 418 | ||
| Creditors | 815 157 | 639 618 | ||
| Investment Property | 1 500 000 | 1 500 000 | ||
| Investment Property Fair Value Model | 1 500 000 | |||
| Net Current Assets Liabilities | -454 416 | -453 347 | -716 101 | -629 058 |
| Other Creditors | 430 750 | 613 450 | ||
| Other Taxation Social Security Payable | 5 722 | 5 750 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 72 290 | 80 795 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 72 290 | 80 795 | ||
| Total Assets Less Current Liabilities | 541 659 | 746 653 | 783 899 | 870 942 |
| Trade Creditors Trade Payables | 168 | |||
| Creditors Due After One Year | 540 000 | 480 000 | ||
| Creditors Due Within One Year | 489 346 | 512 208 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Revaluation Reserve | 203 925 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 |
accounts | Free Download (7 pages) |
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