Paton & Co Goldsmiths Limited

General information

Name:

Paton & Co Goldsmiths Ltd

Office Address:

134 Buckingham Palace Road SW1W 9SA London

Number: 06580295

Incorporation date: 2008-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paton & Co Goldsmiths Limited is located at London at 134 Buckingham Palace Road. You can look up the company by the postal code - SW1W 9SA. Paton & Goldsmiths's incorporation dates back to 2008. This business is registered under the number 06580295 and company's last known state is active. The firm now known as Paton & Co Goldsmiths Limited was known as Origins Flyinn until 9th August 2011 then the name was replaced. The enterprise's declared SIC number is 99999 and their NACE code stands for Dormant Company. December 31, 2022 is the last time when account status updates were filed.

According to the latest update, there’s only one director in the company: Dipendra A. (since 1st June 2011). That limited company had been guided by Chalfen Nominees Limited till 16 years ago. Additionally a different director, specifically Farhat I. resigned in June 2011. At least one secretary in this firm is a limited company: Magus Secretaries Limited.

  • Previous company's names
  • Paton & Co Goldsmiths Limited 2011-08-09
  • Origins Flyinn Limited 2008-04-30

Financial data based on annual reports

Company staff

Dipendra A.

Role: Director

Appointed: 01 June 2011

Latest update: 7 March 2024

Role: Corporate Secretary

Appointed: 30 April 2008

Address: Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Latest update: 7 March 2024

People with significant control

Dipen A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dipen A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 March 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 9th Jan 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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