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Paruma Nominees Limited

Paruma Nominees Limited is an active company incorporated on 31 January 2012 with the registered office located in London, Greater London. Paruma Nominees Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07930724
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 31 Oct 2023 (2 years 2 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • Irish • Lives in Ireland • Born in Mar 1968 • Chartered Accountant
PSC • Director • Irish • Lives in Ireland • Born in Dec 1964 • Businessman
Mr Eugene Corcoran
PSC • Irish • Lives in Ireland • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Paruma Energy Limited
James Langton and Robert Murphy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3
Decreased by £8.27K (-100%)
Total Liabilities
£0
Decreased by £8.27K (-100%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.96% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Nov 2025
Eugene Corcoran Resigned
7 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Termination of appointment of Eugene Corcoran as a director on 3 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 31 Oct 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Repayment History
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