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Paramount Ventures Limited

Paramount Ventures Limited is an active company incorporated on 2 September 1997 with the registered office located in Potters Bar, Hertfordshire. Paramount Ventures Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Active proposal to strike off
Company No
03427947
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1465 days
Dated 20 August 2020 (5 years ago)
Next confirmation dated 20 August 2021
Was due on 3 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1530 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
175 Darkes Lane
Brosnan House, Suite 2b
Potters Bar
England
EN6 1BW
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 13 John Princes Street 2nd Floor London W1G 0JR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Kyrgyz • Lives in Kyrgyzstan • Born in May 1989 • Managing Director
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
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
£1.55M
Increased by £160.12K (+12%)
Total Liabilities
-£1.46M
Increased by £154.84K (+12%)
Net Assets
£83.09K
Increased by £5.28K (+7%)
Debt Ratio (%)
95%
Increased by 0.24% (0%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
Registered Address Changed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 4 Oct 2019
Bernice Caldeira Resigned
5 Years Ago on 10 Sep 2019
Mr. Ruslan Omarov Appointed
5 Years Ago on 10 Sep 2019
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Documents
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 25 April 2023
Submitted on 25 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Micro company accounts made up to 30 September 2019
Submitted on 30 Sep 2020
Confirmation statement made on 20 August 2020 with updates
Submitted on 21 Aug 2020
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to 180 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JP on 1 July 2020
Submitted on 1 Jul 2020
Statement of capital following an allotment of shares on 10 September 2019
Submitted on 14 Oct 2019
Appointment of Mr. Ruslan Omarov as a director on 10 September 2019
Submitted on 9 Oct 2019
Termination of appointment of Bernice Caldeira as a director on 10 September 2019
Submitted on 9 Oct 2019
Repayment History
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