Papillon Trading Limited, London

Papillon Trading Limited is a private limited company. Registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 22 years old enterprise was incorporated on 2001-07-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Nicholas B. (appointed on 22 February 2018).
About
Name: Papillon Trading Limited
Number: 04248049
Incorporation date: 2001-07-09
End of financial year: 31 July
 
Address: Monomark House
27 Old Gloucester Street
London
WC1N 3AX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Nadine B.
22 February 2018
Nature of control: significiant influence or control
Richard B.
6 April 2016 - 22 February 2018
Nature of control: significiant influence or control
Acquarius Management Services Limited
6 April 2016 - 6 April 2016
Address Suite 3, 2nd Floor Icom House 1/5 Irish Town, N/A, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Company Limited By Shares
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,000 1,000 - - - - - - - - - - -
Fixed Assets 1,843 1,843 1,843 1,843 1,843 1,843 1,843 1,843 1,843 1,000 1,843 1,843 1,843
Shareholder Funds 1,000 1,000 1,000 325 -1,025 -1,025 -1,700 - - - - - -
Total Assets Less Current Liabilities 1,000 1,000 1,000 2,843 2,843 2,843 2,843 2,843 2,843 2,843 2,843 2,843 2,843
Number Shares Allotted - - - 1,000 - - - - - - - - -
Tangible Fixed Assets - - - - 1,843 1,843 - - - - - - -

The target date for Papillon Trading Limited confirmation statement filing is 2024-07-23. The most recent confirmation statement was filed on 2023-07-09. The target date for the next annual accounts filing is 30 April 2025. Previous accounts filing was submitted for the time up until 31 July 2023.

3 persons of significant control are indexed in the Companies House, namely: Nadine B. that has substantial control or influence. Richard B. that has substantial control or influence. Acquarius Management Services Limited owns over 3/4 of shares. The corporate PSC is located at 1/5 Irish Town, GX11 1AA N/A.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 31st, October 2023 | accounts
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