PAINTWORKS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAINTWORKS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03827052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAINTWORKS UK LIMITED?

    • Painting (43341) / Construction

    Where is PAINTWORKS UK LIMITED located?

    Registered Office Address
    Unit 3a & 3b 87 Beddington Lane
    CR0 4TD Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAINTWORKS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAINTWORKS UK LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for PAINTWORKS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Zsuzsanna Szokene on Sep 03, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mrs Zsuzsanna Szokene on Aug 20, 2024

    2 pagesCH01

    Director's details changed for Mr Peter Szoke on Aug 20, 2024

    2 pagesCH01

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Gate 3 Queensway Croydon CR0 4BD to Unit 3a & 3B 87 Beddington Lane Croydon Surrey CR0 4TD on Jun 09, 2022

    1 pagesAD01

    Appointment of Mrs Zsuzsanna Szokene as a director on Aug 19, 2021

    2 pagesAP01

    Termination of appointment of Zsuzsanna Szokene as a director on Aug 19, 2021

    1 pagesTM01

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Zsuzsanna Szokene as a director on Aug 19, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Notification of Paintworks (Croydon) Ltd. as a person with significant control on Jun 30, 2020

    2 pagesPSC02

    Termination of appointment of Damian Gerald Ryan as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Julian Rowley as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Damian Gerald Ryan as a secretary on Jun 30, 2020

    1 pagesTM02

    Cessation of Julian Rowley as a person with significant control on Jun 30, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Who are the officers of PAINTWORKS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZOKE, Peter
    87 Beddington Lane
    CR0 4TD Croydon
    Unit 3a & 3b
    Surrey
    England
    Director
    87 Beddington Lane
    CR0 4TD Croydon
    Unit 3a & 3b
    Surrey
    England
    EnglandBritish242172300002
    SZOKENE-JOSZAI, Zsuzsanna
    87 Beddington Lane
    CR0 4TD Croydon
    Unit 3a & 3b
    Surrey
    England
    Director
    87 Beddington Lane
    CR0 4TD Croydon
    Unit 3a & 3b
    Surrey
    England
    EnglandBritish263563830006
    RYAN, Damian Gerald
    283b Railton Road
    SE24 0LY London
    Secretary
    283b Railton Road
    SE24 0LY London
    British66485610001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ROWLEY, Julian
    10 Rosendale Road
    SE21 8DP London
    Director
    10 Rosendale Road
    SE21 8DP London
    EnglandBritish66485550001
    RYAN, Damian Gerald
    283b Railton Road
    SE24 0LY London
    Director
    283b Railton Road
    SE24 0LY London
    EnglandBritish66485610001
    SZOKENE, Zsuzsanna
    Queensway
    CR0 4BD Croydon
    Gate 3
    Director
    Queensway
    CR0 4BD Croydon
    Gate 3
    EnglandHungarian286459810001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of PAINTWORKS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paintworks (Croydon) Ltd.
    Queensway
    CR0 4BD Croydon
    Gate 3
    England
    Jun 30, 2020
    Queensway
    CR0 4BD Croydon
    Gate 3
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12271693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Julian Rowley
    Queensway
    CR0 4BD Croydon
    Gate 3
    Jul 01, 2016
    Queensway
    CR0 4BD Croydon
    Gate 3
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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