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THE PAELLA COMPANY LIMITED

THE PAELLA COMPANY LIMITED

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

    • Overview

    Company NameTHE PAELLA COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05106670
    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 THE PAELLA COMPANY LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PAELLA COMPANY LIMITED located?

    Registered Office Address
    The Old Coach House
    83a Victoria Road
    GU14 7PP Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PAELLA COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PAELLA COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for THE PAELLA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin Andrew White as a person with significant control on Dec 03, 2018

    		2 pagesPSC04

    Director's details changed for Mr Kevin Andrew White on Dec 03, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Director's details changed for Mr Kevin Andrew White on Apr 28, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Andrew White on Jan 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE PAELLA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Kevin Andrew
    83a Victoria Road
    GU14 7PP Farnborough
    The Old Coach House
    Hampshire
    		Director
    83a Victoria Road
    GU14 7PP Farnborough
    The Old Coach House
    Hampshire
    		United KingdomBritish57836720013
    EUSTANCE, Eric Norman Charles
    8 Sandycoombe Road
    St Margarets
    TW1 2LX Twickenham
    		Secretary
    8 Sandycoombe Road
    St Margarets
    TW1 2LX Twickenham
    		British34472030004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SPREADBURY, Ian Richard
    50 Oaktree Drive
    RG27 9RN Reading
    		Director
    50 Oaktree Drive
    RG27 9RN Reading
    		British92729490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PAELLA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Andrew White
    83a Victoria Road
    GU14 7PP Farnborough
    The Old Coach House
    Hampshire
    		Jul 01, 2016
    83a Victoria Road
    GU14 7PP Farnborough
    The Old Coach House
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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