PARANYX LIMITED - LONDON


Company Profile Company Filings

Overview

PARANYX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
PARANYX LIMITED was incorporated 20 years ago on 16/06/2003 and has the registered number: 04800625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

PARANYX LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIA GROUP (UK) LIMITED (until 20/08/2019)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN MORGAN Jan 1962 British Director 2003-06-16 CURRENT
MR SIMON JOHN MORGAN Secretary 2014-07-29 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-16 UNTIL 2003-06-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-16 UNTIL 2003-06-16 RESIGNED
MR MATTHEW EARL Dec 1975 British Director 2015-02-12 UNTIL 2021-03-09 RESIGNED
MR PAUL ANTHONY CRAIG Jul 1972 British Director 2015-02-12 UNTIL 2021-03-09 RESIGNED
JULIET MARGARET MORGAN Jul 1935 Secretary 2006-09-01 UNTIL 2014-07-29 RESIGNED
HILARY JOY GRANT Apr 1953 British Secretary 2003-06-16 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sia Automotive Limited 2021-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Asset Ingenuity Limited 2016-04-06 - 2021-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-24 30-09-2021 438 Cash 684 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 2,038 Cash 5,934 equity
ACCOUNTS - Final Accounts 2019-06-21 30-09-2018 2,235 Cash 305,964 equity

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