General information

Name:

Palat Ltd

Office Address:

54 Dencer Drive CV8 2RU Kenilworth

Number: 02751697

Incorporation date: 1992-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palat came into being in 1992 as a company enlisted under no 02751697, located at CV8 2RU Kenilworth at 54 Dencer Drive. This company has been in business for 32 years and its official state is active. The enterprise's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. Palat Ltd reported its account information for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-10-04.

In this business, a variety of director's responsibilities have so far been met by Laura B. and Peter B.. Amongst these two managers, Peter B. has carried on with the business for the longest time, having been a member of company's Management Board since 1993-01-11. To help the directors in their tasks, the business has been utilizing the expertise of Laura B. as a secretary since 1993.

Peter B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura B.

Role: Director

Appointed: 25 May 2008

Latest update: 30 March 2024

Laura B.

Role: Secretary

Appointed: 11 January 1993

Latest update: 30 March 2024

Peter B.

Role: Director

Appointed: 11 January 1993

Latest update: 30 March 2024

People with significant control

Peter B.
Notified on 1 September 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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