General information

Name:

Paranam Ltd

Office Address:

20 Pasture Road HA0 3JL Wembley

Number: 08339966

Incorporation date: 2012-12-21

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paranam Limited has been in the United Kingdom for twelve years. Started with Companies House Reg No. 08339966 in 2012, the company have office at 20 Pasture Road, Wembley HA0 3JL. The firm's declared SIC number is 70229, that means Management consultancy activities other than financial management. April 5, 2023 is the last time company accounts were filed.

Soenita C. and Parag C. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since April 2017. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Soenita C. as a secretary since the appointment on 2015-07-06.

Executives with significant control over the firm are: Parag C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Soenita C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Soenita C.

Role: Director

Appointed: 13 April 2017

Latest update: 9 January 2024

Soenita C.

Role: Secretary

Appointed: 06 July 2015

Latest update: 9 January 2024

Parag C.

Role: Director

Appointed: 21 December 2012

Latest update: 9 January 2024

People with significant control

Parag C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Soenita C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 3 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 15 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 February 2014
Annual Accounts
End Date For Period Covered By Report 05 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 21, 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

78 Carlton Avenue West

Post code:

HA0 3QU

City / Town:

Wembley

HQ address,
2015

Address:

78 Carlton Avenue West

Post code:

HA0 3QU

City / Town:

Wembley

Accountant/Auditor,
2015 - 2016

Name:

Mmti Limited

Address:

44 Carlton Avenue West

Post code:

HA0 3QU

City / Town:

Wembley

Accountant/Auditor,
2013

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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