Paladone International Limited. Head office in Shoreham-by-sea. Check Director.

Paladone International Limited, Shoreham-by-sea

Paladone International Limited is a private limited company. Registered at Apex House, Dolphin Way, Shoreham-By-Sea BN43 6NZ, the aforementioned 9 years old enterprise was incorporated on 2016-05-27 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Nicola C. (appointed on 29 March 2023), Jim D. (appointed on 13 December 2022).

About
Name: Paladone International Limited
Number: 10202975
Incorporation date: 2016-05-27
End of financial year: 31 December


Address:	Apex House Dolphin Way Shoreham-by-sea BN43 6NZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paladone Holdings Limited

25 April 2018

Address	Apex House Dolphin Way, Shoreham-By-Sea, BN43 6NZ, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Yann L.

30 June 2016 - 25 April 2018

Nature of control:	25-50% shares

Graeme C.

30 June 2016 - 25 April 2018

Nature of control:	25-50% voting rights

The deadline for Paladone International Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was filed on 2023-01-24. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 30 June 2021.

3 persons of significant control are reported in the official register, namely: Paladone Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Dolphin Way, BN43 6NZ Shoreham-By-Sea. Yann L. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. Change occurred on May 14, 2024. Company's previous address: Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom. filed on: 14th, May 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	New registered office address 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. Change occurred on May 14, 2024. Company's previous address: Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom. filed on: 14th, May 2024 \| address	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2024 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, May 2024 \| resolution	Free Download (3 pages)
SH19	Capital declared on May 2, 2024: 10097.35 GBP filed on: 2nd, May 2024 \| capital	Free Download (13 pages)
SH20	Statement by Directors filed on: 2nd, May 2024 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 02/05/24 filed on: 2nd, May 2024 \| insolvency	Free Download (2 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2022 (was December 31, 2022). filed on: 20th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AP01	On December 13, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On January 4, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 102029750004, created on December 21, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (18 pages)
CH01	On January 24, 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
SH01	Capital declared on April 24, 2018: 10997.35 GBP filed on: 4th, October 2019 \| capital	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on November 19, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2018 \| mortgage	Free Download (1 page)
AP01	On April 24, 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	On April 24, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, May 2018 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on April 24, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 102029750002, created on April 24, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 102029750003, created on April 24, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (50 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (29 pages)
AP03	Appointment (date: September 25, 2017) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 25, 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 25, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP01	On September 15, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on June 30, 2016: 7298.35 GBP filed on: 11th, August 2016 \| capital	Free Download (12 pages)
SH01	Capital declared on June 30, 2016: 10097.35 GBP filed on: 11th, August 2016 \| capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 102029750001, created on July 4, 2016 filed on: 5th, July 2016 \| mortgage	Free Download (23 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2016 \| incorporation	Free Download (37 pages)

Companies nearby
Gemini Print Southern Limited (0.00 mile)
Sound Kingdom Limited (0.05 mile)
Lighthouse Car Centre Ltd (0.08 mile)
Gypcom Management Limited (0.09 mile)


Gemini Print Uk Limited (0.00 mile)
Cs Automation Limited (0.06 mile)
Aliport Limited (0.09 mile)
Gypcom Limited (0.09 mile)

Find other company