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Product Authentication Inspectorate Limited

Product Authentication Inspectorate Limited is an active company incorporated on 29 February 1996 with the registered office located in Cheltenham, Gloucestershire. Product Authentication Inspectorate Limited was registered 29 years ago.
Status
Active
Active since 5 years ago
Company No
03166250
Private limited company
Age
29 years
Incorporated 29 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kiwa House Malvern View Business Park, Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Sep 1952
Pai Certification Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwa Limited
Linda May Campbell and John Connor are mutual people.
Active
Product Compliance Specialists Limited
Linda May Campbell and John Connor are mutual people.
Active
Kiwa Holdings (UK) Limited
Linda May Campbell and John Connor are mutual people.
Active
CMT (Testing) Limited
John Connor is a mutual person.
Active
International Fire Consultants Limited
John Connor is a mutual person.
Active
National Quality Assurance Limited
John Connor is a mutual person.
Active
C Sense Verification Limited
John Connor is a mutual person.
Active
Product Authentication Group Limited
John Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£538.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Linda May Campbell Resigned
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Luc Marie Arthur Leroy Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Stephen Horwood Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr John Connor Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mark Stephen Horwood Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Mar 2025
Termination of appointment of Linda May Campbell as a director on 31 December 2024
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr John Connor as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Mark Stephen Horwood as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mr John Connor as a secretary on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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