PARADOU ART LIMITED

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

    Company NamePARADOU ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04613036
    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 PARADOU ART LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PARADOU ART LIMITED located?

    Registered Office Address
    C/O Sloane & Co, Office 015
    30 Great Guildford Street
    SE1 0HS Borough
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADOU ART LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARADOU WRITING LIMITEDDec 10, 2002Dec 10, 2002

    What are the latest accounts for PARADOU ART 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 PARADOU ART LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for PARADOU ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on Apr 07, 2025

    1 pagesAD01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on Apr 06, 2025

    1 pagesAD01

    Confirmation statement made on Dec 10, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Regina Polter on Dec 11, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Change of details for Ms Regina Polter as a person with significant control on Dec 11, 2017

    2 pagesPSC04

    Director's details changed for Ms Regina Polter on Dec 11, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Who are the officers of PARADOU ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLTER, Regina
    70-72 Westbourne Terrace
    W2 6QA London
    Flat 5
    United Kingdom
    Director
    70-72 Westbourne Terrace
    W2 6QA London
    Flat 5
    United Kingdom
    United KingdomGermanResearcher86995960005
    POLTER, Stefan
    109 Blenheim Crescent
    W11 2EQ London
    Secretary
    109 Blenheim Crescent
    W11 2EQ London
    GermanTranslator86995890002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    POLTER, Stefan
    109 Blenheim Crescent
    W11 2EQ London
    Director
    109 Blenheim Crescent
    W11 2EQ London
    United KingdomGermanTranslator86995890002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PARADOU ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Regina Polter
    70-72 Westbourne Terrace
    W2 6QA London
    Flat 5
    United Kingdom
    Apr 06, 2016
    70-72 Westbourne Terrace
    W2 6QA London
    Flat 5
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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