MR PAPER LIMITED
Overview
| Company Name | MR PAPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05071658 |
| 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 MR PAPER LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MR PAPER LIMITED located?
| Registered Office Address | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MR PAPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MR PAPER LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for MR PAPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Notification of Mr Paper Trustees Limited as a person with significant control on Jan 09, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Polina Knight as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Charles Knight as a person with significant control on Jan 09, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Charles Knight as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashlee Edmund Gill as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Polina Knight as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamie Daniel Boreham as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashlee Edmund Gill as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of MR PAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOREHAM, Jamie Daniel | Director | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | England | British | Chief Operating Officer | 292713710001 | ||||
| KNIGHT, Polina | Secretary | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | Ukrainian | 49650310003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GILL, Ashlee Edmund | Director | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | England | British | Chief Financial Officer | 292713160001 | ||||
| KNIGHT, Richard Charles | Director | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | England | British | Company Director | 63638300004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MR PAPER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Paper Trustees Limited | Jan 09, 2025 | Poole Road BH4 9DN Bournemouth 43 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Charles Knight | Apr 06, 2016 | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Polina Knight | Apr 06, 2016 | C/O Stephenson & Co Ground Floor Austin House 43 Poole Road BH4 9DN Westbourne Bournemouth Dorset | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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