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PARIS-JONES LIMITED

PARIS-JONES LIMITED

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

    • Overview

    Company NamePARIS-JONES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04148291
    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 PARIS-JONES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PARIS-JONES LIMITED located?

    Registered Office Address
    Abacus House
    68a North Street
    RM1 1DA Romford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of PARIS-JONES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINLY URBAN LIMITEDAug 06, 2004Aug 06, 2004
    MPJWEB LIMITEDMar 06, 2001Mar 06, 2001
    POFUGIP LIMITEDJan 26, 2001Jan 26, 2001

    What are the latest accounts for PARIS-JONES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PARIS-JONES LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for PARIS-JONES LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Apr 05, 2025

    		6 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 07/01/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Micro company accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		6 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		11 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		11 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		12 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		11 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    		10 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		4 pagesAA

    Director's details changed for Lucinda Paris-Jones on Jun 08, 2016

    		2 pagesCH01

    Director's details changed for Milo Paris Jones on Jun 08, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of PARIS-JONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIS JONES, Lucinda Jane
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		Secretary
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		British78180940004
    PARIS JONES, Milo
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		EnglandBritish74826350006
    PARIS-JONES, Lucinda
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		Director
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		EnglandBritish134589050002
    ASCOT DRUMMOND SECRETARIAL LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Secretary
    13 Barons Court Road
    W14 9DP London
    		900019490001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARIS-JONES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Milo Paris-Jones
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		Apr 06, 2016
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lucinda Paris-Jones
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		Apr 06, 2016
    68a North Street
    RM1 1DA Romford
    Abacus House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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