Paulownia Capital Limited MANCHESTER

Founded in 2015, Paulownia Capital, classified under reg no. 09552303 is an active company. Currently registered at Parkgates Bury New Road M25 0JW, Manchester the company has been in the business for five years. Its financial year was closed on Thu, 30th Apr and its latest financial statement was filed on Tuesday 30th April 2019.

The company has one director. Attiyah M., appointed on 21 April 2015. There are currently no secretaries appointed. As of 23 February 2020, there was 1 ex director - James H.. There were no ex secretaries.

Paulownia Capital Limited Address / Contact

Office Address Parkgates Bury New Road
Office Address2 Prestwich
Town Manchester
Post code M25 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09552303
Date of Incorporation Tue, 21st Apr 2015
Industry Remediation activities and other waste management services
Industry Collection of hazardous waste
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (343 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 26th May 2020 (2020-05-26)
Last confirmation statement dated Sun, 12th May 2019

Company staff

Attiyah M.

Position: Director

Appointed: 21 April 2015

James H.

Position: Director

Appointed: 27 May 2015

Resigned: 11 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Attiyah M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kanja E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Attiyah M.

Notified on 21 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kanja E.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

James H.

Notified on 1 June 2016
Ceased on 11 May 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Net Worth-2 250   
Balance Sheet
Cash Bank On Hand31 46658 910  
Current Assets31 46658 910  
Net Assets Liabilities-2 250-175 442-176 774-174 914
Cash Bank In Hand31 466   
Net Assets Liabilities Including Pension Asset Liability-2 250   
Called Up Share Capital2   
Profit Loss Account Reserve-2 252   
Shareholder Funds-2 250   
Bank Borrowings Overdrafts  77
Comprehensive Income Expense -173 192-1 332 
Creditors33 716234 352176 774174 914
Net Current Assets Liabilities-2 250-175 442-176 774-174 914
Other Creditors  271 880270 020
Profit Loss -173 192-1 332 
Total Assets Less Current Liabilities-2 250-175 442-176 774-174 914
Advances Credits Directors31 916101 56962 67962 679
Advances Credits Made In Period Directors 80 014  
Advances Credits Repaid In Period Directors 10 36138 890 
Creditors Due Within One Year33 716   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 15th, January 2020
Free Download (10 pages)

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