PARAMARQ LIMITED

Overview

Company Name	PARAMARQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04958391
Jurisdiction	England/Wales
Date of Creation	Nov 10, 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 PARAMARQ LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is PARAMARQ LIMITED located?

Registered Office Address	16 Courtfield Gardens West Ealing W13 0EZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARAMARQ LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for PARAMARQ LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 07, 2025 with updates	4 pages	CS01

Apr 23, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

May 14, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Oct 05, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Jun 27, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Dec 29, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Aug 07, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

Nov 12, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

May 30, 2018	Director's details changed for Mr Peter Robert Swead on May 30, 2018	2 pages	CH01

May 30, 2018	Registered office address changed from 16 Courtfield Gardens London W13 0EZ to 16 Courtfield Gardens West Ealing London W13 0EZ on May 30, 2018	1 pages	AD01

May 30, 2018	Director's details changed for Mr Peter Robert Swead on May 30, 2018	2 pages	CH01

May 30, 2018	Change of details for Mr Peter Robert Swead as a person with significant control on May 30, 2018	2 pages	PSC04

Apr 27, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 07, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Dec 18, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of PARAMARQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LASKIER, Gillian Beverley Denise 16 Courtfield Gardens West Ealing W13 0EZ London	Nov 13, 2003		Secretary	16 Courtfield Gardens West Ealing W13 0EZ London		British		40893960001
SWEAD, Peter Robert Courtfield Gardens West Ealing W13 0EZ London 16 United Kingdom	Nov 13, 2003		Director	Courtfield Gardens West Ealing W13 0EZ London 16 United Kingdom	England	British	1956-4	94239660001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Nov 10, 2003	Nov 13, 2003	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire				900021500001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Nov 10, 2003	Nov 13, 2003	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAMARQ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Robert Swead Courtfield Gardens West Ealing W13 0EZ London 16 United Kingdom	Nov 10, 2016	Courtfield Gardens West Ealing W13 0EZ London 16 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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