PAPILIO DESIGN LTD
Overview
| Company Name | PAPILIO DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04663910 |
| 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 PAPILIO DESIGN LTD?
- Manufacture of imitation jewellery and related articles (32130) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAPILIO DESIGN LTD located?
| Registered Office Address | 32-33 Upper Street N1 0PN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAPILIO DESIGN LTD?
| Company Name | From | Until |
|---|---|---|
| FUCHSIA DESIGN LTD | Feb 12, 2003 | Feb 12, 2003 |
What are the latest accounts for PAPILIO DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PAPILIO DESIGN LTD?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for PAPILIO DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Halyards Court Durham Wharf Drive Brentford TW8 8FB England to 32-33 Upper Street London N1 0PN on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 32-33 Upper Street London N1 0PN England to 2 Halyards Court Durham Wharf Drive Brentford TW8 8FB on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 184 High Street North London E6 2JA England to 32-33 Upper Street London N1 0PN on Sep 09, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to 184 High Street North London E6 2JA on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PAPILIO DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALERS-HANKEY, Syeda Parvin Bokhary | Secretary | Grosvenor Road W4 4EQ London 25 | British | Company Director | 4685940002 | |||||
| ALERS-HANKEY, Anthony Morley Gerald | Director | 25 Grosvenor Road W4 4EQ London | United Kingdom | British | Accountant | 8301020002 | ||||
| ALERS-HANKEY, Syeda Parvin Bokhary | Director | Grosvenor Road W4 4EQ London 25 | United Kingdom | British | Company Director | 4685940002 | ||||
| EJAZ, Aneeza | Director | Grosvenor Road W4 4EQ London 25 United Kingdom | United Kingdom | British | Designer | 87921480003 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of PAPILIO DESIGN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Aneeza Ejaz | Apr 06, 2016 | Upper Street N1 0PN London 32-33 England | 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