General information

Name:

Palamedes Limited

Office Address:

Norfolk House 22-24 Market Place PE37 7QH Swaffham

Number: 07170018

Incorporation date: 2010-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palamedes came into being in 2010 as a company enlisted under no 07170018, located at PE37 7QH Swaffham at Norfolk House. The firm has been in business for fourteen years and its last known state is active. Palamedes Ltd was known 12 years from now as Palamedes Pr. This company's principal business activity number is 73120 which means Media representation services. March 31, 2023 is the last time when the accounts were filed.

For the business, the full range of director's tasks have so far been fulfilled by Jonathan K. who was arranged to perform management duties on April 1, 2010. The following business had been guided by Marijke K. until 4 years ago. Additionally another director, including Martin W. resigned in February 2012.

Executives who control the firm include: Jon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marijke K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Palamedes Ltd 2012-09-24
  • Palamedes Pr Ltd 2010-02-25

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 01 April 2010

Latest update: 13 November 2023

People with significant control

Jon K.
Notified on 21 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marijke K.
Notified on 29 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

17 Cavendish Square Mayfair

Post code:

W1 0PH

City / Town:

London

HQ address,
2014

Address:

17 Cavendish Square Mayfair

Post code:

W1 0PH

City / Town:

London

HQ address,
2015

Address:

Suite 1 28 Hill Street Mayfair

Post code:

W1J 5NW

City / Town:

London

HQ address,
2016

Address:

40 Bank Street

Post code:

E14 5NR

City / Town:

London

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Services (by SIC Code)

  • 73120 : Media representation services
14
Company Age

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