PALETTE LIMITED

Overview

Company Name	PALETTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04713482
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALETTE LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is PALETTE LIMITED located?

Registered Office Address	Unit 20 Gemini Business Estate Landmann Way SE14 5RL Rotherhithe London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PALETTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PALETTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for PALETTE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Director's details changed for Ms Rachael Scott on Nov 14, 2025	2 pages	CH01

Oct 20, 2025	Director's details changed for Ms Rachel Scott on Aug 28, 2025	2 pages	CH01

Oct 20, 2025	Appointment of Ms Rachel Scott as a director on Aug 28, 2025	2 pages	AP01

Aug 22, 2025	Total exemption full accounts made up to Jan 31, 2025	8 pages	AA

Apr 03, 2025	Change of details for Mr Mark Tilley as a person with significant control on Mar 20, 2025	2 pages	PSC04

Apr 02, 2025	Notification of Matthew Maxwell Blythe as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 02, 2025	Director's details changed for Mark Alexander Tilley on Mar 20, 2025	2 pages	CH01

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

May 10, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Apr 20, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Apr 20, 2021	Registered office address changed from Suite 1, 272 Kensington High Street London W8 6nd to Unit 20 Gemini Business Estate Landmann Way Rotherhithe London SE14 5RL on Apr 20, 2021	1 pages	AD01

Mar 28, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 28, 2017 with no updates	3 pages	CS01

Apr 07, 2017	Confirmation statement made on Mar 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of PALETTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILLEY, Mark Alexander Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom	Mar 27, 2003		Secretary	Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom		British		89174960004
BLYTHE, Matthew Maxwell Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom	Apr 01, 2006		Director	Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom	United Kingdom	British	1971-10	112882470002
SCOTT, Rachael Anne Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	Aug 28, 2025		Director	Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	England	British	1987-4	341540600002
TILLEY, Mark Alexander Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom	Mar 27, 2003		Director	Gemini Business Estate Landmann Way SE14 5RL South Bermondsey Unit 20 London United Kingdom	England	British	1966-6	89174960006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BIRKS, Neil Antony 7 Bradford Street CM7 9AS Braintree Essex	Mar 27, 2003	Jul 30, 2003	Director	7 Bradford Street CM7 9AS Braintree Essex		British	1972-7	61751040002
COULSON, Nicola Joan 40 William Square Rother Hithe SE16 5XJ London	Mar 27, 2003	Mar 31, 2006	Director	40 William Square Rother Hithe SE16 5XJ London		British	1969-8	89174910002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 27, 2003	Mar 27, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALETTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Tilley Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	Apr 06, 2016	Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Matthew Maxwell Blythe Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	Apr 06, 2016	Gemini Business Estate Landmann Way SE14 5RL Rotherhithe Unit 20 London United Kingdom	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.
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