PARAFFIN LTD

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

    Company NamePARAFFIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11083072
    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 PARAFFIN LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARAFFIN LTD located?

    Registered Office Address
    Portsmouth Guildhall
    Guildhall Square
    PO1 2AB Portsmouth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAFFIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PARAFFIN LTD?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for PARAFFIN LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Nov 26, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of PARAFFIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Pamela
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    England
    Secretary
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    England
    240556820001
    HAMILTON, Pamela
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    England
    Director
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    England
    EnglandBritish214420840001

    Who are the persons with significant control of PARAFFIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Hamilton
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    England
    Nov 27, 2017
    Guildhall Square
    PO1 2AB Portsmouth
    Portsmouth Guildhall
    Hampshire
    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