PALASON LTD
Overview
| Company Name | PALASON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11459439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALASON LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is PALASON LTD located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALASON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PALASON LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for PALASON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard Plasek as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Xeinadin Group Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on May 03, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Who are the officers of PALASON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | Links Road KT17 3PP Epsom 21 England | United Kingdom | Welsh | 82114390003 | |||||
| NELSON, Donald Charles Scott | Director | East Street KT17 1HQ Epsom Nightingale House, 46/48 England | United Kingdom | British | 82114450001 | |||||
| CIZMARIK, Karol | Director | SE1 0BL London 72 Great Suffolk Street United Kingdom | Slovakia | Slovak | 248322130001 | |||||
| PLASEK, Richard | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | United Kingdom | British | 98257540002 | |||||
| WALL, Jonathan | Director | SE1 0BL London 72 Great Suffolk Street England | England | British | 317937710001 |
Who are the persons with significant control of PALASON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Ltd | Jun 01, 2019 | Old Jewry 8th Floor Becket House EC2R 8DD London 36 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Plasek | Jun 01, 2019 | SE1 0BL London 72 Great Suffolk Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stern Group Ltd | Jul 11, 2018 | SE1 0BL London 72 Great Suffolk Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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