PATERIA LIMITED
Overview
| Company Name | PATERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03598066 |
| 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 PATERIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PATERIA LIMITED located?
| Registered Office Address | Oaklea Coombe Lane SL5 7AT Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATERIA 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 PATERIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for PATERIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of David Christie as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Simon Davis as a director on Aug 12, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Pierre Christian Bourdette Klotz as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Stephen Mallard as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of PATERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Malcolm | Director | Oaklea Coombe Lane SL5 7AT Ascot Berkshire | United Kingdom | British | 7278510003 | |||||
| DAVIS, Simon Francis Leslie | Director | Oaklea Coombe Lane SL5 7AT Ascot Berkshire | England | British | 273051910001 | |||||
| MALLARD, Stephen | Director | Oaklea Coombe Lane SL5 7AT Ascot Berkshire | United Kingdom | British | 265381010001 | |||||
| CUTT, Julie | Secretary | Coombe Lane SL5 7AT Ascot Cedar House Berkshire | British | 68638650002 | ||||||
| MALOVANY, John Peter | Secretary | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | British | 40176160003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHRISTIE, David | Director | Oaklea Coombe Lane SL5 7AT Ascot Berkshire | England | British | 190595340001 | |||||
| CUTT, Julie | Director | Coombe Lane SL5 7AT Ascot Cedar House Berkshire | United Kingdom | British | 68638650002 | |||||
| FIRTH, Martine | Director | Waratah Coombe Lane SL5 7AT Ascot Berkshire | United Kingdom | French | 68638530001 | |||||
| GIBLIN, Hubert | Director | Orchard Cottage Sweetwater Lane Shamley Green GU5 0UP Guildford Surrey | Irish | 40176100001 | ||||||
| GRANT, James Joseph | Director | 3 Temple Court Monument Hill KT13 8RR Weybridge Surrey | United Kingdom | Irish | 118704580001 | |||||
| KLOTZ, Pierre Christian Bourdette | Director | Coombe Lane SL5 7AT Ascot Cedar House Berkshire United Kingdom | United Kingdom | Swedish | 162353390001 | |||||
| MALOVANY, John Peter | Director | Hornbeam 174 The Street KT24 6HS West Horsley Surrey | England | British | 40176160003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of PATERIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Costello | Jul 01, 2016 | Oaklea Coombe Lane SL5 7AT Ascot Berkshire | No |
Nationality: British 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