General information

Name:

Paradise Industries Limited

Office Address:

110-122 New North Place EC2A 4JA London

Number: 07082141

Incorporation date: 2009-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was established is 2009-11-19. Established under no. 07082141, this firm is listed as a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following address: 110-122 New North Place, EC2A 4JA London. Started as Boardroom Gorillas, this firm used the name up till 2017, at which moment it got changed to Paradise Industries Ltd. The firm's declared SIC number is 74100 meaning specialised design activities. Paradise Industries Limited filed its account information for the financial period up to 2021-12-31. Its latest annual confirmation statement was released on 2022-11-19.

According to the information we have, the following company was incorporated in November 2009 and has been presided over by eight directors, and out this collection of individuals two (Bruce D. and Hozefa L.) are still participating in the company's duties. Furthermore, the director's duties are constantly supported by a secretary - Jason G., who was officially appointed by this specific company in December 2023.

  • Previous company's names
  • Paradise Industries Ltd 2017-03-08
  • Boardroom Gorillas Ltd 2009-11-19

Financial data based on annual reports

Company staff

Jason G.

Role: Secretary

Appointed: 11 December 2023

Latest update: 31 December 2023

Bruce D.

Role: Director

Appointed: 02 March 2022

Latest update: 31 December 2023

Hozefa L.

Role: Director

Appointed: 09 December 2020

Latest update: 31 December 2023

People with significant control

Shane S.
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 16 November 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 16 November 2013
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 21 August 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
14
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