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PALAZZO LIMITED

PALAZZO LIMITED

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

    • Overview

    Company NamePALAZZO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10286180
    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 PALAZZO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PALAZZO LIMITED located?

    Registered Office Address
    Charlton House
    32 High Street
    EX15 1AE Cullompton
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALAZZO 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 PALAZZO LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for PALAZZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Appointment of Mr Jesse Petersen as a director on Jan 14, 2021

    		2 pagesAP01

    Appointment of Miss Bonnie Petersen as a director on Jan 14, 2021

    		2 pagesAP01

    Change of details for Mrs Sally Jane Petersen as a person with significant control on Jan 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Appointment of Mrs Sally Jane Petersen as a director on May 08, 2019

    		2 pagesAP01

    Termination of appointment of Jeremy David Batchelor as a director on May 08, 2019

    		1 pagesTM01

    Notification of Sally Petersen as a person with significant control on May 08, 2019

    		2 pagesPSC01

    Cessation of Subscriber Limited as a person with significant control on May 08, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PALAZZO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSEN, Bonnie
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		Director
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		United KingdomBritish229756660001
    PETERSEN, Jesse
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		Director
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		United KingdomBritish229756650001
    PETERSEN, Sally Jane
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		Director
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		EnglandBritish176979260001
    BRISTOL LEGAL SERVICES LIMITED
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    		Secretary
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01853092
    		49942350001
    BATCHELOR, Jeremy David
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		Director
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		EnglandBritish6820620001
    GREEN, Maisie
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		Director
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		EnglandBritish245222510001
    RUSSELL, Thomas Paul
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    		Director
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    		United KingdomBritish58680480013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALAZZO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Jane Petersen
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		May 08, 2019
    32 High Street
    EX15 1AE Cullompton
    Charlton House
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    		Apr 09, 2018
    Lower Park Row
    BS1 5BJ Bristol
    6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04584225
    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.
    Thomas Paul Russell
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    		Jul 19, 2016
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bourse Nominees Limited
    Lower Park Row
    Bristol
    6
    United Kingdom
    		Jul 19, 2016
    Lower Park Row
    Bristol
    6
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number03278978
    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.
    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