PARAMOUNT UNITED LTD

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

    Company NamePARAMOUNT UNITED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10735325
    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 PARAMOUNT UNITED LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARAMOUNT UNITED LTD located?

    Registered Office Address
    6th Floor, Amp House
    Dingwall Road
    CR0 2LX Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT UNITED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARAMOUNT UNITED LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for PARAMOUNT UNITED LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2025

    5 pagesAAMD

    Termination of appointment of Maria Aloneftis as a director on Sep 21, 2025

    1 pagesTM01

    Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on Sep 10, 2025

    1 pagesTM01

    Appointment of Mrs Hetal Patel as a director on Sep 21, 2025

    2 pagesAP01

    Appointment of Mrs Maria Aloneftis as a director on Aug 14, 2025

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2025

    7 pagesAA

    Cessation of Radhika Gokul Jaykrishna as a person with significant control on Jul 23, 2025

    1 pagesPSC07

    Change of details for Gokul Mrugesh Jaykrishna as a person with significant control on Jul 23, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jun 29, 2020

    3 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from , 66 Prescot Street, London, E1 8NN, England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Apr 03, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nisha Patel as a director on Jun 28, 2021

    1 pagesTM01

    Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on Jan 05, 2021

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 29, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A Second Filed CS01 (shareholder and capital) was registered on 04/02/25

    Appointment of Mrs Nisha Patel as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Matthew John Allen as a director on Jun 12, 2020

    1 pagesTM01

    Who are the officers of PARAMOUNT UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hetal
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Director
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    EnglandBritish273177770001
    ALLEN, Matthew John
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    Director
    Upper Brook Street
    W1K 7QD London
    25
    United Kingdom
    EnglandBritish165597000001
    ALONEFTIS, Maria
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Director
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    EnglandBritish339138700001
    KHANNA, Subhash
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    Director
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    United KingdomBritish207912460001
    MYURAN ANANDATHIYAGAR, Vidthya Asha
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Director
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    EnglandBritish278195670001
    PATEL, Nisha
    Prescot Street
    E1 8NN London
    66
    England
    Director
    Prescot Street
    E1 8NN London
    66
    England
    EnglandBritish269631010001

    Who are the persons with significant control of PARAMOUNT UNITED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radhika Gokul Jaykrishna
    Camp Road
    Shahibaug
    380004 Ahmedabad
    Gokul
    Gujarat
    India
    Aug 02, 2017
    Camp Road
    Shahibaug
    380004 Ahmedabad
    Gokul
    Gujarat
    India
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gokul Mrugesh Jaykrishna
    Camp Road
    Shahibaug
    380004 Ahmedabad
    Gokul
    Gujarat
    India
    Aug 02, 2017
    Camp Road
    Shahibaug
    380004 Ahmedabad
    Gokul
    Gujarat
    India
    No
    Nationality: Indian
    Country of Residence: India
    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.
    Mr Subhash Khanna
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    Apr 21, 2017
    Southmeads Road
    LE2 2LS Leicester
    34
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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