PAPERMULE LIMITED

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

    Company NamePAPERMULE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04806765
    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 PAPERMULE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PAPERMULE LIMITED located?

    Registered Office Address
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPERMULE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for PAPERMULE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Michael Stuart Hoy as a person with significant control on Aug 19, 2025

    2 pagesPSC01

    Notification of Phillip Lewis Darrall as a person with significant control on Aug 19, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Cancellation of shares. Statement of capital on Jul 18, 2022

    • Capital: GBP 150
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Sep 08, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Notification of Alan Joseph Moore as a person with significant control on Jul 18, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 01, 2022

    2 pagesPSC09

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Amended total exemption full accounts made up to Jul 31, 2020

    9 pagesAAMD

    Termination of appointment of Adam Richard Lelean as a director on Feb 25, 2022

    1 pagesTM01

    Termination of appointment of Adam Richard Lelean as a secretary on Feb 25, 2022

    1 pagesTM02

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 25, 2019

    • Capital: GBP 200
    4 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Termination of appointment of Paul Geoffrey Womack as a director on Nov 25, 2019

    1 pagesTM01

    Who are the officers of PAPERMULE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARRALL, Phillip Lewis
    The Common
    Stuston
    IP21 4AB Diss
    Endon House
    Norfolk
    United Kingdom
    Director
    The Common
    Stuston
    IP21 4AB Diss
    Endon House
    Norfolk
    United Kingdom
    EnglandBritishDirector91567810003
    HOY, Michael Stuart
    2 Green Man Close
    Oakley
    IP21 4BF Diss
    Norfolk
    Director
    2 Green Man Close
    Oakley
    IP21 4BF Diss
    Norfolk
    EnglandBritishDirector91035730002
    MOORE, Alan Joseph
    Greenside Drive
    46235-6139 Indianapolis
    5145
    Indiana
    Usa
    Director
    Greenside Drive
    46235-6139 Indianapolis
    5145
    Indiana
    Usa
    United StatesBritishDirector91567680003
    LELEAN, Adam Richard
    Heron House
    The Common Mellis
    IP23 8DS Eye
    Suffolk
    Secretary
    Heron House
    The Common Mellis
    IP23 8DS Eye
    Suffolk
    British91035680001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    HARRISON, Miles
    8 Narbonne Avenue
    SW4 9JS London
    Director
    8 Narbonne Avenue
    SW4 9JS London
    EnglandBritishDirector91567530002
    LELEAN, Adam Richard
    Heron House
    The Common Mellis
    IP23 8DS Eye
    Suffolk
    Director
    Heron House
    The Common Mellis
    IP23 8DS Eye
    Suffolk
    United KingdomBritishSecretary91035680001
    WOMACK, Paul Geoffrey
    Kymore
    12 Heywood Road
    IP22 4DJ Diss
    Norfolk
    Director
    Kymore
    12 Heywood Road
    IP22 4DJ Diss
    Norfolk
    United KingdomBritishDirector91567900001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of PAPERMULE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Lewis Darrall
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    Aug 19, 2025
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    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 voting rights in the company.
    Mr Michael Stuart Hoy
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    Aug 19, 2025
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    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 voting rights in the company.
    Mr Alan Joseph Moore
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    Jul 18, 2022
    Unit 16 Diss Business Centre
    Dark Lane
    IP21 4HD Scole, Diss
    Norfolk
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PAPERMULE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017Jul 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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