PARETO LAW LIMITED
Overview
| Company Name | PARETO LAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119895 |
| 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 PARETO LAW LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PARETO LAW LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARETO LAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARETO LAW PUBLIC LIMITED COMPANY | Jan 18, 1996 | Jan 18, 1996 |
| BYTEINPUT LIMITED | Oct 30, 1995 | Oct 30, 1995 |
What are the latest accounts for PARETO LAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARETO LAW LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for PARETO LAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Appointment of Julie Ann Miller as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Julian Bruce as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Mayes as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Termination of appointment of Jonathan Paul Fitchew as a director on May 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Edgar Sawer as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Change of details for Randstad Uk Holding Limited as a person with significant control on Aug 06, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Michael John Smith as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Victoria Ann Short as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PARETO LAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Cathal Noel, Mr | Secretary | Capability Green LU1 3LU Luton 450 United Kingdom | 325293600001 | |||||||
| MILLER, Julie Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | England | British | 338650530001 | |||||
| SLONINA, Kajetan Edward | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Poland | Polish | 342016670001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861820001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 241572740001 | |||||||
| FITCHEW, Jonathan Paul | Secretary | Firtree Cottage Gore Lane SK9 7SP Alderley Edge Cheshire | British | 112313260001 | ||||||
| FITCHEW, Jonathan Paul | Secretary | Fir Tree Cottage Gore Lane SK9 7SP Alderley Edge Cheshire | British | 45919940004 | ||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270001260001 | |||||||
| NAYLOR, Ian | Secretary | Oakhill Road TN13 1NU Sevenoaks 77 Kent United Kingdom | British | 135108020001 | ||||||
| VERNON, Jeremy Gwynne | Secretary | 3 Martree Court Elworth CW11 3BN Sandbach Cheshire | British | 77680010002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| COLLINS, Dermot Andrew | Director | Willow Barn Knutsford Road WA16 7BE Mobberley Cheshire | United Kingdom | British | 110528680001 | |||||
| FITCHEW, Jonathan Paul | Director | Macclesfield Road SK9 7BN Alderley Edge Abbot Brow Cheshire United Kingdom | United Kingdom | British | 45919940005 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| SAWER, Andrew Edgar | Director | Pax Meadow Hall Lane Mobberey WA16 7AJ Knutsford Cheshire | England | British | 77677950006 | |||||
| SAWER, Andrew Edgar | Director | 18 Westmoor Gables Princes Road Heaton Moor SK4 3NQ Stockport Cheshire | British | 77677950002 | ||||||
| SHORT, Victoria Ann | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 278145920001 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| VERNON, Jeremy Gwynne | Director | 3 Martree Court Elworth CW11 3BN Sandbach Cheshire | England | British | 77680010002 | |||||
| WAGER, Nils Barton | Director | 10 The White House Suffolk Road WA14 4DW Altrincham Cheshire | British | 53284290001 | ||||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PARETO LAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Uk Holding Limited | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire | 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