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Palatinate Group Limited

Palatinate Group Limited is a dormant company incorporated on 29 January 2008 with the registered office located in London, Greater London. Palatinate Group Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06487846
Private limited company
Age
17 years
Incorporated 29 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Cloister Court
22-26 Farringdon Lane
London
EC1R 3AJ
England
Same address for the past 6 years
Telephone
02073365340
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Aug 1980
Secretary • British • Lives in Gb-eng • Born in Aug 1952
Mr Andrew Jameson Harding
PSC • British • Lives in England • Born in Aug 1980
Mr Ross Andrew Marshall
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Bruce Williams and Ross Andrew Marshall are mutual people.
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If You Golf Limited
Mr John Bruce Williams and Ross Andrew Marshall are mutual people.
Active
Spabreaks.Com Limited
Ross Andrew Marshall and Mr John Bruce Williams are mutual people.
Active
Sporting Ambition Limited
Ross Andrew Marshall and Andrew Jamieson Harding are mutual people.
Active
Albatross Club Limited
Ross Andrew Marshall and Andrew Jamieson Harding are mutual people.
Active
The Sporting Ambition Foundation
Ross Andrew Marshall and Andrew Jamieson Harding are mutual people.
Active
Global Media Limited
Ross Andrew Marshall is a mutual person.
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Heritage Image Partnership Limited
Ross Andrew Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
2 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
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Documents
Registration of charge 064878460001, created on 19 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Sep 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 29 Jul 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 9 Sep 2021
Confirmation statement made on 29 January 2021 with no updates
Submitted on 29 Jan 2021
Repayment History
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