Pareto Money Limited in Liverpool, L1 0AR

Description

Data updated on: 01-11-2023

2017 is the year of the founding of Pareto Money Limited, the firm which is located at Suite 42, 3a, Bridgewater Street, Liverpool. That would make 7 years Pareto Money has existed on the local market, as it was created on 2017-10-12. The Companies House Registration Number is 11009167 and the company zip code is L1 0AR. This firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The business most recent financial reports provide detailed information about the period up to 31st January 2023 and the most recent confirmation statement was submitted on 9th May 2023.

Currently, there is a single director in the company: Adam R. (since 2017-10-12). Since October 2017 Lee G., had performed the duties for the following limited company till the resignation in 2020.

Adam R. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand				3 250	5 953	23 612
Current Assets		100	100	3 450	5 953
Debtors			200	200
Net Assets Liabilities	1	200	3 800	1 920	5 754	4 974

Other Financial Data
Version Production Software				1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal		20 600
Average Number Employees During Period			2	2	2	1
Creditors		1 390	4 000	5 370	11 707	28 586
Net Current Assets Liabilities		100	3 900	1 920	5 754	4 974
Number Shares Allotted	100			100	100	100
Total Assets Less Current Liabilities		200	3 800	1 920	5 754	4 974
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	100
Par Value Share	0

Company staff

Adam R.

Role: Director

Appointed: 12 October 2017

Latest update: 26 February 2024

People with significant control

Adam R.

Notified on 12 June 2020

Nature of control:

over 3/4 of shares

Lee G.

Notified on 12 October 2017

Ceased on 10 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 May 2024
Confirmation statement last made up date	09 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-10-12
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2019

Pareto Money Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam R.

Lee G.

People with significant control

Adam R.

Lee G.

Accounts Documents

Company filings

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