PARADISUM VENTURES LIMITED

PARADISUM VENTURES LIMITED

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

    Company NamePARADISUM VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16382029
    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 PARADISUM VENTURES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PARADISUM VENTURES LIMITED located?

    Registered Office Address
    19 Pellant Road
    SW6 7NF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADISUM VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 11, 2027

    What is the status of the latest confirmation statement for PARADISUM VENTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    OverdueNo

    What are the latest filings for PARADISUM VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Kian Golestani as a person with significant control on Aug 07, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 4
    3 pagesSH01

    Appointment of Mr Ausaf Akhtar Abbas as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Shahbaz Gul Afridi as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Cyrus Ardalan as a director on May 19, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 11, 2025

    Statement of capital on Apr 11, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of PARADISUM VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Ausaf Akhtar
    Coombe Ridings
    KT2 7JU Kingston Upon Thames
    Marlborough House
    England
    Director
    Coombe Ridings
    KT2 7JU Kingston Upon Thames
    Marlborough House
    England
    EnglandBritishCompany Director136991070001
    AFRIDI, Shahbaz Gul
    Pellant Road
    SW6 7NF London
    19
    England
    Director
    Pellant Road
    SW6 7NF London
    19
    England
    EnglandBritishCompany Director61518740002
    ARDALAN, Cyrus
    Pellant Road
    SW6 7NF London
    19
    England
    Director
    Pellant Road
    SW6 7NF London
    19
    England
    EnglandBritishRetired47548770004
    GOLESTANI, Kian
    Pellant Road
    SW6 7NF London
    19
    England
    Director
    Pellant Road
    SW6 7NF London
    19
    England
    EnglandBritishSolicitor46764350004

    Who are the persons with significant control of PARADISUM VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kian Golestani
    Pellant Road
    SW6 7NF London
    19
    England
    Apr 11, 2025
    Pellant Road
    SW6 7NF London
    19
    England
    Yes
    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