General information

Name:

Pamaral Ltd

Office Address:

Brookstone House Elthorne Road N19 4AG London

Number: 09250000

Incorporation date: 2014-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Pamaral was created on 2014-10-06 as a Private Limited Company. This company's headquarters could be found at London on Brookstone House, Elthorne Road. Should you want to get in touch with the company by post, the post code is N19 4AG. The registration number for Pamaral Limited is 09250000. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to 31st October 2022 and the latest confirmation statement was filed on 2nd October 2023.

Given this enterprise's growth, it was necessary to choose extra executives: Michael B. and Paolo B. who have been working together since 2017 for the benefit of this business.

Executives with significant control over the firm are: Paolo B. has substantial control or influence over the company. Alberto B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 17 May 2017

Latest update: 19 March 2024

Paolo B.

Role: Director

Appointed: 06 October 2014

Latest update: 19 March 2024

People with significant control

Paolo B.
Notified on 16 February 2018
Nature of control:
substantial control or influence
Alberto B.
Notified on 16 February 2018
Nature of control:
substantial control or influence
Giumaj Limited
Address: Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
Legal authority Companies (Guernsey) Law, 2008 As Amended
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58595
Notified on 6 October 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Viri Ltd
Address: Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
Legal authority Companies (Guernsey) Law, 2008 As Amended
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58593
Notified on 6 October 2016
Ceased on 26 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-10-06
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 7 March 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 November 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-11-01
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2017-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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