Paramount Transportation Systems Ltd is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-11-24, this 6-year-old company is run by 3 directors.
Director Lisa C., appointed on 20 August 2019. Director Michael K., appointed on 24 November 2017. Director Grace M., appointed on 24 November 2017.
The company is officially classified as "removal services" (SIC code: 49420).
The last confirmation statement was sent on 2022-11-23 and the deadline for the subsequent filing is 2023-12-07. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 27 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11081944 |
| Date of Incorporation | Fri, 24th Nov 2017 |
| Industry | Removal services |
| End of financial Year | 27th December |
| Company age | 7 years old |
| Account next due date | Fri, 27th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 24 November 2017
Position: Director
Appointed: 24 November 2017
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Michael K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grace M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael K.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grace M.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 082 | 9 896 | |
| Debtors | 67 294 | 56 092 | 93 526 |
| Net Assets Liabilities | 35 714 | 51 250 | 65 671 |
| Other Debtors | 2 996 | 5 955 | |
| Property Plant Equipment | 3 903 | 1 233 | 313 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 800 | 1 800 | 7 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 12 704 | 15 374 | 16 606 |
| Amounts Owed By Other Related Parties Other Than Directors | 24 971 | 65 148 | |
| Average Number Employees During Period | 6 | 8 | 9 |
| Corporation Tax Payable | 3 958 | 11 157 | |
| Creditors | 39 823 | 15 741 | 28 168 |
| Deferred Tax Asset Debtors | 88 | ||
| Further Item Creditors Component Total Creditors | 23 760 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 100 | 512 | 318 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 670 | 1 232 | |
| Net Deferred Tax Liability Asset | 742 | 230 | -88 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 2 505 | 24 | 2 288 |
| Other Provisions Balance Sheet Subtotal | 742 | 230 | |
| Other Taxation Payable | 11 157 | 17 620 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 53 264 | 13 383 | 3 009 |
| Property Plant Equipment Gross Cost | 16 607 | 16 607 | 16 919 |
| Recoverable Value-added Tax | 14 030 | 17 738 | 19 326 |
| Remaining Financial Commitments | 2 506 | 24 | 2 290 |
| Total Additions Including From Business Combinations Property Plant Equipment | 312 | ||
| Trade Creditors Trade Payables | 7 800 | 2 760 | 360 |
| Useful Life Property Plant Equipment Years | 3 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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