PAPERSTREAM LIMITED
Overview
| Company Name | PAPERSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAPERSTREAM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAPERSTREAM LIMITED located?
| Registered Office Address | 4th Floor 20 Triton Street NW1 3BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPERSTREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELKINBUSH LIMITED | Sep 27, 1991 | Sep 27, 1991 |
What are the latest accounts for PAPERSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PAPERSTREAM LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PAPERSTREAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Director's details changed for James Hilton on Jan 05, 2021 | 2 pages | CH01 | ||
Appointment of James Hilton as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian David Pratt as a director on Oct 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Hays Holdings Ltd as a person with significant control on May 07, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Hays Nominees Limited on May 07, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Ian David Pratt on May 07, 2019 | 2 pages | CH01 | ||
Director's details changed for Hays Nominees Limited on May 07, 2019 | 1 pages | CH02 | ||
Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on May 15, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Who are the officers of PAPERSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 20 Triton Street NW1 3BF London 4th Floor United Kingdom |
| 100317500002 | ||||||||||
| HILTON, James | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | 275541100001 | |||||||||
| HAYS NOMINEES LIMITED | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom |
| 100317500002 | ||||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| CHARNOCK, Stephen John | Secretary | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | British | 483490001 | ||||||||||
| CHARNOCK, Stephen John | Secretary | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | British | 483490001 | ||||||||||
| CULLEN, John | Secretary | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | British | 13573930001 | ||||||||||
| GLEESON, Paul | Secretary | Foxhaunt House 100 Saint Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | 69637020001 | ||||||||||
| HALL, Kevin Gregory | Secretary | 51 Grove Road BN14 9DQ Worthing West Sussex | British | 50228380001 | ||||||||||
| NICHOLSON, Graham Dudley | Secretary | 11 Northfield Road BN13 1QW Worthing West Sussex | British | 39812250002 | ||||||||||
| ALDRIDGE, Mark Ewart | Director | Rustlings Park Woodlands Lane GU33 7EZ Liss Hampshire | England | British | 66832950001 | |||||||||
| BERRY, Mark Ian James | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | 96582270003 | |||||||||
| CHARNOCK, Stephen John | Director | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | United Kingdom | British | 483490001 | |||||||||
| COULLING, David | Director | Tudor Lodge Loughton Lane Theydon Bois CM16 7JZ Epping Essex | British | 37145880001 | ||||||||||
| CULLEN, John | Director | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | United Kingdom | British | 13573930001 | |||||||||
| CULLEN, John | Director | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | United Kingdom | British | 13573930001 | |||||||||
| DONLEVY, Michael Leo | Director | Brambledown Melton Drive, Storrington RH20 4BL Pulborough West Sussex | United Kingdom | British | 65855600001 | |||||||||
| DUNGATE, Paul Anthony | Director | Beggars Roost Newlands Road RH12 2BY Horsham West Sussex | British | 56343620002 | ||||||||||
| FULLER, Brian Leslie | Director | Cotswold House Hoo Lane GL55 6AZ Chipping Campden Gloucestershire | British | 36745670001 | ||||||||||
| GLEESON, Paul | Director | Foxhaunt House 100 Saint Andrews Road RG9 1PL Henley On Thames Oxfordshire | British | 69637020001 | ||||||||||
| MCALOON, William Gerard | Director | 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire | British | 108756350001 | ||||||||||
| MCLACHLAN, Neil Andrew | Director | Deise Langhurstwood Road RH12 4QD Horsham West Sussex | England | British | 78366690001 | |||||||||
| NICHOLSON, Graham Dudley | Director | 11 Northfield Road BN13 1QW Worthing West Sussex | British | 39812250002 | ||||||||||
| PRATT, Ian David | Director | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | England | British | 216303100001 | |||||||||
| REAY, Sally Jane | Director | 34 Sedgmoor Road Flackwell Heath HP10 9AP High Wycombe Buckinghamshire | England | British | 41603850002 | |||||||||
| SAMWAYS, Adrian | Director | Roys Farm Roys Lane Soberton SO32 3QA Southampton Hampshire | British | 37145840001 | ||||||||||
| STAINTHORPE, David John | Director | 54 Nevill Road Rottingdean BN2 7HG Brighton East Sussex | British | 37146000001 | ||||||||||
| STAMPER, Christopher Ian | Director | 250 Euston Road London NW1 2AF | England | British | 154777820001 |
Who are the persons with significant control of PAPERSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Holdings Ltd | Apr 06, 2017 | 20 Triton Street NW1 3BF London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0