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Pauw No 1 Limited

Pauw No 1 Limited is an active company incorporated on 23 January 2018 with the registered office located in Farnham, Surrey. Pauw No 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11166327
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
4 Heather Close
Heather Close
Farnham
GU9 8SD
England
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1963
Mr Duncan Timothy Crook
PSC • British • Lives in Portugal • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Development Limited
Nigel Lawrence Jones is a mutual person.
Active
Portugal Paradise Limited
Nigel Lawrence Jones is a mutual person.
Active
Guardian Realty No 2 Ltd
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Guardian Realty No 1 Ltd
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Pauw No 3 Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Juniper Court (Newbury) Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Ressance Land No 52 Limited
Nigel Lawrence Jones and Duncan Timothy Crook are mutual people.
Active
Rockingham House Limited
Nigel Lawrence Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.08K
Increased by £1.48K (+57%)
Total Liabilities
-£249.7K
Increased by £1.96K (+1%)
Net Assets
-£245.62K
Decreased by £482 (0%)
Debt Ratio (%)
6121%
Decreased by 3410.38% (-36%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Nigel Lawrence Jones (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Mr Duncan Timothy Crook (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Nigel Lawrence Jones (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Get Credit Report
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Heather Close Heather Close Farnham GU9 8SD on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Mar 2025
Submitted on 20 Nov 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 28 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 28 December 2022
Submitted on 11 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 13 Sep 2023
Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT United Kingdom to 7 Bell Yard London WC2A 2JR on 30 August 2023
Submitted on 30 Aug 2023
Change of details for Nigel Lawrence Jones as a person with significant control on 21 August 2023
Submitted on 22 Aug 2023
Repayment History
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