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PARANIMO LIMITED

PARANIMO LIMITED

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

    • Overview

    Company NamePARANIMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11992617
    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 PARANIMO LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is PARANIMO LIMITED located?

    Registered Office Address
    28 28
    Salisbury Road
    GU14 7AL Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARANIMO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for PARANIMO LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for PARANIMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2026

    		8 pagesAA

    Confirmation statement made on Apr 29, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 115.2485
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on May 29, 2024

    • Capital: GBP 114.7485
    		3 pagesSH01

    Confirmation statement made on Apr 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Oct 27, 2023

    • Capital: GBP 114.4985
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 112
    		3 pagesSH01

    Registered office address changed from 31 Market Place Chippenham SN15 3HP England to 28 28 Salisbury Road Farnborough GU14 7AL on Jun 15, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 111.6285
    		3 pagesSH01

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2023

    • Capital: GBP 111.2585
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 110.89
    		3 pagesSH01

    Director's details changed for Mr Paul Henry Soanes on Apr 18, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 31/03/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 31, 2022

    		6 pagesSH02

    Second filing of Confirmation Statement dated May 12, 2022

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 105.705
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 18, 2022

    • Capital: GBP 107.185
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2022

    • Capital: GBP 106.815
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2022

    • Capital: GBP 106.07
    		3 pagesSH01
    View All Filings

    Who are the officers of PARANIMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDLIFFE, Daniel, Dr
    Salisbury Road
    GU14 7AL Farnborough
    28
    Hampshire
    United Kingdom
    		Director
    Salisbury Road
    GU14 7AL Farnborough
    28
    Hampshire
    United Kingdom
    		United KingdomBritish258415850001
    SOANES, Paul Henry
    c/o Worth Capital
    Albion Yard
    N1 9ED London
    1
    England
    		Director
    c/o Worth Capital
    Albion Yard
    N1 9ED London
    1
    England
    		EnglandBritish68377030007
    VAMPLEW, Matthew John
    North Street
    Bedminster
    BS3 1JQ Bristol
    167a
    England
    		Director
    North Street
    Bedminster
    BS3 1JQ Bristol
    167a
    England
    		United KingdomBritish258415840001
    TODD, Matthew Jonathan
    North Street
    Bedminster
    BS3 1JQ Bristol
    167a
    England
    		Director
    North Street
    Bedminster
    BS3 1JQ Bristol
    167a
    England
    		EnglandBritish225531840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARANIMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Vamplew
    28
    Salisbury Road
    GU14 7AL Farnborough
    28
    England
    		May 13, 2019
    28
    Salisbury Road
    GU14 7AL Farnborough
    28
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Daniel Condliffe
    Salisbury Road
    GU14 7AL Farnborough
    28
    Hampshire
    United Kingdom
    		May 13, 2019
    Salisbury Road
    GU14 7AL Farnborough
    28
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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