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 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.
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)
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 |
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 |