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Paul U.K. Limited

Paul U.K. Limited is an active company incorporated on 10 September 1999 with the registered office located in London, Greater London. Paul U.K. Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03839415
Private limited company
Age
26 years
Incorporated 10 September 1999
Size
Unreported
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (13 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Telephone
07884 746297
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director Of Companies • French • Lives in UK • Born in Aug 1969
Francis Julien Holder
PSC • French • Lives in France • Born in Jul 1940
Francoise Holder
PSC • French • Lives in France • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Reed Smith Corporate Services Limited is a mutual person.
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Laduree UK Limited
Reed Smith Corporate Services Limited is a mutual person.
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Tiffany & Co. Limited
Reed Smith Corporate Services Limited is a mutual person.
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Tiffany & Co. (UK) Holdings Limited
Reed Smith Corporate Services Limited 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
£1.79M
Increased by £290K (+19%)
Turnover
£35.85M
Increased by £897K (+3%)
Employees
571
Increased by 12 (+2%)
Total Assets
£9.98M
Decreased by £888K (-8%)
Total Liabilities
-£10.29M
Decreased by £24K (-0%)
Net Assets
-£315K
Decreased by £864K (-157%)
Debt Ratio (%)
103%
Increased by 8.21% (+9%)
Latest Activity
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Maxime Holder Details Changed
1 Year Ago on 12 Aug 2024
Francoise Holder (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Francis Julien Holder (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Maxime Holder Details Changed
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Director's details changed for Maxime Holder on 12 August 2024
Submitted on 12 Aug 2024
Withdrawal of a person with significant control statement on 8 August 2024
Submitted on 8 Aug 2024
Notification of Francoise Holder as a person with significant control on 5 August 2024
Submitted on 8 Aug 2024
Notification of Francis Julien Holder as a person with significant control on 5 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 15 Sep 2023
Director's details changed for Maxime Holder on 16 August 2023
Submitted on 16 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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