Param@ Uk Ltd. net worth, address, company information. Free

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Param@ Uk Ltd (reg no 11388172) is a private limited company founded on 2018-05-30 originating in England. The company can be found at 27 Old Gloucester Street, London WC1N 3AX. Changed on 2021-04-28, the previous name the firm utilized was Europanpay Ltd. Param@ Uk Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Param@ Uk Ltd
Number	11388172
Date of Incorporation:	30th May 2018
End of financial year:	31 December
Address:	27 Old Gloucester Street, London, WC1N 3AX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned business, we can name: Mehmet E. (in the company from 15 December 2022), Emin Y. (appointment date: 30 May 2018). The Companies House indexes 3 persons of significant control, namely: Emin Y. owns over 3/4 of shares, 3/4 to full of voting rights, Nemika M. owns 1/2 or less of shares, Onur K. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31
Total Assets Less Current Liabilities	2,243	41,440
Current Assets	177	8,714

People with significant control

Emin Y.

30 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nemika M.

19 August 2021 - 21 September 2022

Nature of control:	25-50% shares

Onur K.

6 May 2020 - 21 September 2022

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 3rd November 2023 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 3rd November 2023 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 3rd November 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd November 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd November 2023. New Address: Suite 34 Beaufort Court Admirals Way London E14 9XL. Previous address: 27 Old Gloucester Street London WC1N 3AX England filed on: 3rd, November 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (20 pages)
(AD01) Address change date: 3rd October 2023. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 44a Hambalt Road London SW4 9EG England filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AD01) Address change date: 19th August 2023. New Address: 44a Hambalt Road London SW4 9EG. Previous address: 27 Old Gloucester Street London WC1N 3AX England filed on: 19th, August 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2022: 600000.00 GBP filed on: 16th, August 2023 \| capital	Free Download (4 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 4th February 2023: 600000.00 GBP filed on: 7th, March 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st May 2022 filed on: 19th, January 2023 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 10th, January 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 15th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) 15th December 2022 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th December 2022 filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) 21st September 2022 - the day director's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 21st September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 21st September 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st September 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st September 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 26th August 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2022 filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (8 pages)
(TM01) 7th February 2022 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2021 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th August 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 19th August 2021 filed on: 26th, August 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 28th May 2021: 200000.00 GBP filed on: 8th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th April 2021 filed on: 28th, April 2021 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 24th February 2021: 100000.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd March 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 25th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 6th May 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 7th May 2020 filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(TM01) 7th May 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th May 2020 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th May 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 1st April 2020. New Address: 17 17 Savile Row 3rd Floor London W1S 3PN. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 1st, April 2020 \| address	Free Download (1 page)
(AD01) Address change date: 1st April 2020. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 17 17 Savile Row 3rd Floor London W1S 3PN United Kingdom filed on: 1st, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 14th February 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th February 2020. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ United Kingdom filed on: 14th, February 2020 \| address	Free Download (1 page)
(CH01) On 14th February 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th May 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 1st June 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, May 2018 \| incorporation	Free Download

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