PAPER STRAWS LONDON (PSL) LIMITED
Overview
| Company Name | PAPER STRAWS LONDON (PSL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03285305 |
| 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 PAPER STRAWS LONDON (PSL) LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PAPER STRAWS LONDON (PSL) LIMITED located?
| Registered Office Address | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPER STRAWS LONDON (PSL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYDATA LIMITED | Nov 28, 1996 | Nov 28, 1996 |
What are the latest accounts for PAPER STRAWS LONDON (PSL) 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 PAPER STRAWS LONDON (PSL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for PAPER STRAWS LONDON (PSL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Kevin John Beamon on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barry O'brien as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Barry O'brien as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William David Robert Habergham as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 032853050003, created on Jun 16, 2023 | 85 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PAPER STRAWS LONDON (PSL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAMON, Kevin John | Secretary | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent | British | 46131900002 | ||||||
| BEAMON, Kevin John | Director | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent | England | English | 46131900006 | |||||
| DEWYKERSLOOTH, Karen Julie | Secretary | Normans Great Warley Street CM13 3JR Brentwood Essex | British | 39192980001 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| DEWYKERSLOOTH, Joedy | Director | Normans Great Warley Street, Great Warley CM13 3JR Brentwood Essex | British | 64898040001 | ||||||
| DEWYKERSLOOTH, Vauthier Charles | Director | Normans Great Warley Street CM13 3JR Brentwood Essex | Belgian | 18375240002 | ||||||
| HABERGHAM, William David Robert | Director | Common Road South Cave HU15 2EA Brough Maple Lodge North Humberside England | England | English | 73465390005 | |||||
| O'BRIEN, Barry | Director | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent | Ireland | Irish | 310695000001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of PAPER STRAWS LONDON (PSL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grafham Holdings Limited | Jan 10, 2022 | New Hythe Lane Larkfield ME20 6XJ Maidstone Unit 1 Westpoint Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Beamon | Nov 01, 2016 | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William David Robert Habergham | Nov 01, 2016 | C/0 Hovat Ltd Unit 1, West Point New Hythe Lane ME20 6XJ Larkfield Kent | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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