Paul Crofts Studio Limited in LONDON

Paul Crofts Studio Limited LONDON

Founded in 2006, Paul Crofts Studio, classified under reg no. 05845096 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Paul C., appointed on 13 June 2006. In addition, a secretary was appointed - Katharine G., appointed on 13 June 2006. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Paul Crofts Studio Limited Address / Contact

Office Address	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05845096
Date of Incorporation	Tue, 13th Jun 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Katharine G.

Position: Secretary

Appointed: 13 June 2006

Paul C.

Position: Director

Appointed: 13 June 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2006

Resigned: 13 June 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 June 2006

Resigned: 13 June 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 13th June 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 13th June 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 13th June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 13th June 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 13th June 2018 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 3rd April 2017 filed on: 28th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 13th June 2017 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thursday 20th July 2017 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 3rd, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd August 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 6th August 2013	capital
AD01	Change of registered office on Thursday 27th June 2013 from 500 Larkshall Road Highams Park London E4 9HH filed on: 27th, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
CH01	On Sunday 13th June 2010 director's details were changed filed on: 19th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, December 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 27th, June 2008	officers	Free Download (1 page)
363a	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 9th July 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, May 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 13th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2006	capital	Free Download (2 pages)
288a	On Tuesday 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2006	address	Free Download (1 page)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On Tuesday 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On Tuesday 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 4th July 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On Tuesday 4th July 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On Tuesday 4th July 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On Tuesday 4th July 2006 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 04/07/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2006	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 13th, June 2006	incorporation	Free Download (31 pages)

Paul Crofts Studio Limited LONDON

Paul Crofts Studio Limited Address / Contact

Company Information / Profile

Company staff

Katharine G.

Paul C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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