Pja International Limited

General information

Name:

Pja International Ltd

Office Address:

1 Craven Hill London W2 3EN

Number: 03699359

Incorporation date: 1999-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pja International Limited is categorised as Private Limited Company, that is registered in 1 Craven Hill, London in Paddington. The head office's postal code is W2 3EN. This company has existed twenty five years in the United Kingdom. The company's reg. no. is 03699359. This Pja International Limited business functioned under three other names before. The firm was started as Dragon Rouge International Holding to be switched to Dragon Rouge on 2021-10-14. Its third registered name was current name up till 1999. This business's SIC code is 70100 and their NACE code stands for Activities of head offices. Pja International Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2023-02-16.

Nathalie A. and Pierre C. are listed as enterprise's directors and have been doing everything they can to help the company since 2021. Moreover, the managing director's assignments are regularly backed by a secretary - Pierre C., who was chosen by this limited company in November 2013.

  • Previous company's names
  • Pja International Limited 2021-10-14
  • Dragon Rouge International Holding Limited 2009-03-23
  • Dragon Rouge Limited 1999-03-17
  • Hillgate (16) Limited 1999-01-21

Financial data based on annual reports

Company staff

Nathalie A.

Role: Director

Appointed: 08 June 2021

Latest update: 5 October 2024

Pierre C.

Role: Secretary

Appointed: 26 November 2013

Latest update: 5 October 2024

Pierre C.

Role: Director

Appointed: 10 March 1999

Latest update: 5 October 2024

People with significant control

Pierre C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pierre C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick V.
Notified on 6 April 2016
Ceased on 8 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 28th, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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