Company Information for PAPEA LIMITED
20 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
06668597
Private Limited Company
Active |
Company Name | ||
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PAPEA LIMITED | ||
Legal Registered Office | ||
20 WENLOCK ROAD LONDON N1 7GU Other companies in PE38 | ||
Previous Names | ||
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Company Number | 06668597 | |
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Company ID Number | 06668597 | |
Date formed | 2008-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB970267018 |
Last Datalog update: | 2024-01-07 11:03:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAPEA INCORPORATED | California | Unknown | ||
PAPEACE LTD | 6 TULLYMORE GARDENS BELFAST NORTHERN IRELAND BT11 8ND | Dissolved | Company formed on the 2013-08-28 | |
PAPEAN ENTERPRISES, INC. | 89-36 186TH ST Queens JAMAICA NY 11423 | Active | Company formed on the 2004-11-22 | |
PAPEARL INCORPORATED | California | Unknown | ||
PAPEASY NY, LLC | 8470 HOLCOMB BRIDGE RD. UNIT 140 ALPHARETTA GA 30022 | Active | Company formed on the 2022-08-11 | |
PAPEAU LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE MILES HARDCASTLE |
||
ALAN FOSSEY |
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LAWRENCE MILES HARDCASTLE |
||
PAUL MERCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GRAHAM |
Director | ||
CESAR CHAVEZ LTD |
Director | ||
PETER DAVID ORWIN |
Director | ||
LISA WEST |
Company Secretary | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE ARE BAMBOO LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 23 London Road Downham Market Norfolk PE38 9BJ | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
PSC07 | CESSATION OF PETER DAVID ORWIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Symington Mercer on 2017-05-22 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR CHAVEZ LTD | |
AP01 | DIRECTOR APPOINTED MR ALAN FOSSEY | |
AP01 | DIRECTOR APPOINTED MR PAUL SYMINGTON MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ORWIN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/03/16 | |
RES10 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MILES HARDCASTLE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/01/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ORWIN / 08/01/2014 | |
AP03 | SECRETARY APPOINTED MR LAWRENCE MILES HARDCASTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA WEST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED CESAR CHAVEZ LTD | |
AR01 | 08/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 08/08/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 08/08/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 31/08/11 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 24/09/2010 | |
CERTNM | COMPANY NAME CHANGED THE WELUND REPORT LIMITED CERTIFICATE ISSUED ON 30/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
288a | SECRETARY APPOINTED LISA WEST | |
288a | DIRECTOR APPOINTED PETER ORWIN | |
88(2) | AD 08/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR JPCORD LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 228,036 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPEA LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 81,964 |
Current Assets | 2012-04-01 | £ 230,125 |
Debtors | 2012-04-01 | £ 148,161 |
Shareholder Funds | 2012-04-01 | £ 2,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAPEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |