PAUL JANMAN LIMITED

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

    Company NamePAUL JANMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05368809
    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 PAUL JANMAN LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAUL JANMAN LIMITED located?

    Registered Office Address
    9 Crossways London Road
    Sunninghill
    SL5 0PY Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL JANMAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL JANMAN INDEPENDENT MORTGAGE CONSULTANT LIMITEDFeb 17, 2005Feb 17, 2005

    What are the latest accounts for PAUL JANMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PAUL JANMAN LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for PAUL JANMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    4 pagesAA

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on Aug 02, 2022

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Paul Janman on Oct 15, 2020

    2 pagesCH01

    Change of details for Mr Paul Janman as a person with significant control on Oct 15, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Termination of appointment of Romanangel Limited as a secretary on Jun 26, 2019

    1 pagesTM02

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Paul Janman as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PAUL JANMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANMAN, Paul Graham
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    Director
    London Road
    Sunninghill
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    EnglandBritishSales Consultant103877600005
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    ROMANANGEL LIMITED
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    Secretary
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number04171910
    98589750003
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritishCompany Registration Agent86094440001

    Who are the persons with significant control of PAUL JANMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Janman
    London Road
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    Apr 06, 2016
    London Road
    SL5 0PY Ascot
    9 Crossways
    Berkshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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