Founded in 2014, Palterna, classified under reg no. 08875447 is an active company. Currently registered at 17 Hanover Square W1S 1BN, London the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since April 2, 2019 Palterna Ltd is no longer carrying the name Gianluca Vitelli.
The company has one director. Gianluca V., appointed on 4 February 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Denise D.. There were no ex secretaries.
| Office Address | 17 Hanover Square |
| Town | London |
| Post code | W1S 1BN |
| Country of origin | United Kingdom |
| Registration Number | 08875447 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 04 February 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Gianluca V. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Denise D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Gianluca V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Denise D.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Gianluca Vitelli | April 2, 2019 |
| Spiral Links | March 29, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 10 | 10 | 20 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 | 2 719 | 31 954 | 3 276 | 43 890 | 8 034 | 282 | ||
| Current Assets | 20 | 2 719 | 31 954 | 3 276 | 43 890 | 8 034 | 282 | ||
| Net Assets Liabilities | 20 | -19 427 | -61 001 | -61 065 | 32 056 | 29 233 | -6 438 | ||
| Total Inventories | 31 954 | ||||||||
| Cash Bank In Hand | 10 | 20 | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 20 | 20 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 | 10 | 20 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 22 146 | 92 955 | 64 341 | 75 946 | 37 267 | 6 720 | |||
| Net Current Assets Liabilities | 20 | -19 427 | -61 001 | -61 065 | 32 056 | 29 233 | -6 438 | ||
| Other Creditors | 22 146 | 92 955 | 64 341 | 14 861 | 37 267 | 6 720 | |||
| Total Assets Less Current Liabilities | 20 | -19 427 | -61 001 | -61 065 | 32 056 | 29 233 | -6 438 | ||
| Trade Creditors Trade Payables | 22 146 | 92 955 | |||||||
| Number Shares Allotted | 10 | 10 | 20 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, November 2023 |
accounts | Free Download (11 pages) |
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