Palatinatus Management Ltd. in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Palatinatus Management came into being in 2009 as a company enlisted under no 06911572, located at B3 3QR Birmingham at Cornwall Buildings 45 Newhall Street. This firm has been in business for 15 years and its official state is active. This firm's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time account status updates were filed.

Manfred M. is this enterprise's individual director, that was assigned this position 15 years ago. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Manfred M. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand								1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities								1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand					1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	0	0	0	0	0	0	0	0	0
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1				1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 30 March 2024

Manfred M.

Role: Director

Appointed: 20 May 2009

Latest update: 30 March 2024

People with significant control

Manfred M.

Notified on 6 June 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	12 December 2012
Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	21 January 2014
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 April 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 September 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	16 June 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-09-30
Date Approval Accounts	26 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Palatinatus Management Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Manfred M.

Primary Secretary Services Ltd.

People with significant control

Manfred M.

Accounts Documents

Company filings

Filing category

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