General information

Name:

Palason Limited

Office Address:

72 Great Suffolk Street SE1 0BL London

Number: 11459439

Incorporation date: 2018-07-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Palason Ltd,registered as Private Limited Company, located in 72 Great Suffolk Street in London. It's located in SE1 0BL. This company was set up in 2018. The Companies House Reg No. is 11459439. The enterprise's SIC and NACE codes are 69201 : Accounting and auditing activities. 2022-05-31 is the last time company accounts were filed.

In the business, a variety of director's obligations have been performed by Paul D., Donald N. and Richard P.. Amongst these three managers, Richard P. has administered business for the longest time, having become one of the many members of officers' team on 2019-06-01.

The companies with significant control over the firm are as follows: Xeinadin Group Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at 36 Old Jewry, EC2R 8DD and was registered as a PSC under the reg no 11354408. Xeinadin Uk Professional Services Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in London at Old Jewry, 8Th Floor Becket House, EC2R 8DD.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 05 January 2024

Latest update: 23 January 2024

Donald N.

Role: Director

Appointed: 05 January 2024

Latest update: 23 January 2024

Richard P.

Role: Director

Appointed: 01 June 2019

Latest update: 23 January 2024

People with significant control

Xeinadin Group Limited
Address: 8th Floor, Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11354408
Notified on 20 May 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Xeinadin Uk Professional Services Ltd
Address: 36 Old Jewry, 8th Floor Becket House, London, EC2R 8DD, England
Legal authority Companies House Act
Legal form Ltd
Notified on 1 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Richard P.
Notified on 1 June 2019
Ceased on 20 May 2022
Nature of control:
substantial control or influence
Stern Group Ltd
Legal authority Uk (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10627405
Notified on 11 July 2018
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-11
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/01/05. (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
5
Company Age

Similar companies nearby

Closest companies