General information

Name:

Paralaw (UK) Ltd

Office Address:

3rd Floor, 10 Aldersgate Street EC1A 4HJ London

Number: 07788544

Incorporation date: 2011-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is Tue, 27th Sep 2011. Started under no. 07788544, the company is classified as a Private Limited Company. You can reach the headquarters of the company during office hours at the following location: 3rd Floor, 10 Aldersgate Street, EC1A 4HJ London. It debuted under the business name Newgate 123, but for the last 12 years has operated under the business name Paralaw (UK) Limited. This business's SIC code is 78300: Human resources provision and management of human resources functions. Its latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-22.

As for this particular business, the majority of director's obligations have so far been executed by Andrew M. and Michael F.. As for these two executives, Andrew M. has carried on with the business for the longest period of time, having become a member of the Management Board three years ago. To support the directors in their duties, this business has been utilizing the skills of Lyndsay L. as a secretary for the last three years.

  • Previous company's names
  • Paralaw (UK) Limited 2012-09-14
  • Newgate 123 Ltd 2011-09-27

Financial data based on annual reports

Company staff

Lyndsay L.

Role: Secretary

Appointed: 07 December 2021

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 07 December 2021

Latest update: 5 March 2024

Michael F.

Role: Director

Appointed: 07 December 2021

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Paralaw Ltd owns over 3/4 of company shares. This business can be reached in Stansted at Riverside Business Park, Stoney Common Road, CM24 8PL and was registered as a PSC under the reg no 03376012.

Paralaw Ltd
Address: Insight House Riverside Business Park, Stoney Common Road, Stansted, CM24 8PL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03376012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert D.
Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control:
substantial control or influence
Oliver D.
Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control:
substantial control or influence
Raleigh G.
Notified on 6 April 2016
Ceased on 21 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-09-27
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 December 2012
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
12
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