Particle Solutions Ltd in 93 Sloane Street LONDON

Particle Solutions Ltd LONDON

Founded in 2009, Particle Solutions, classified under reg no. 06804722 is an active company. Currently registered at 3 Cadogan House SW1X 9PD, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Paula Z., Victor H. and David M.. In addition one secretary - Paula Z. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Particle Solutions Ltd Address / Contact

Office Address	3 Cadogan House
Office Address2	93 Sloane Street
Town	London
Post code	SW1X 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06804722
Date of Incorporation	Wed, 28th Jan 2009
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	15 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	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Paula Z.

Position: Director

Appointed: 28 January 2009

Victor H.

Position: Director

Appointed: 28 January 2009

Paula Z.

Position: Secretary

Appointed: 28 January 2009

David M.

Position: Director

Appointed: 28 January 2009

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Paula Z. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Paula Z.

Notified on	2 January 2017
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	3	3	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/28 filed on: 29th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 2nd, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 30th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
SH01	97.00 GBP is the capital in company's statement on 2012/02/05 filed on: 27th, February 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
CH03	On 2011/02/03 secretary's details were changed filed on: 3rd, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 3rd, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (1 page)
CH01	On 2010/03/29 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/28 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/28 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/15 from the Glassmill 1 Battersea Bridge Road London SW11 3BG England filed on: 15th, March 2010	address	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, January 2009	incorporation	Free Download (23 pages)

Particle Solutions Ltd LONDON

Particle Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Paula Z.

Victor H.

Paula Z.

David M.

People with significant control

Annual reports financial information

Company filings

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