Paramount D&B Ltd, Cardiff

Paramount D&B Ltd is a private limited company. Previously, it was named Paramount Office Interiors Limited (changed on 2023-07-17). Situated at Summers House Pascal Close, St Mellons, Cardiff CF3 0LW, the aforementioned 34 years old enterprise was incorporated on 1989-04-06 and is categorised as "development of building projects" (SIC: 41100), "other building completion and finishing" (SIC code: 43390).
5 directors can be found in the enterprise: Helen B. (appointed on 07 February 2023), Paul J. (appointed on 07 February 2023), Dimitri T. (appointed on 07 February 2023). Moving to the secretaries (1 in total), we can name: Stephen M. (appointed on 10 July 2015).
About
Name: Paramount D&B Ltd
Number: 02369310
Incorporation date: 1989-04-06
End of financial year: 31 December
 
Address: Summers House Pascal Close
St Mellons
Cardiff
CF3 0LW
SIC code: 41100 - Development of building projects
43390 - Other building completion and finishing
Company staff
People with significant control
Velar Projects Ltd
28 June 2018
Address Summers House Pascal Close, St. Mellons, Cardiff, CF3 0LW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10926131
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nigel R.
6 April 2016 - 28 June 2018
Nature of control: 50,01-75% shares
Bridget R.
6 April 2016 - 28 June 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 2,131,635 4,735,387 6,725,093 8,863,834 8,227,114
Fixed Assets - - 514,102 789,304 757,993
Total Assets Less Current Liabilities 489,242 909,642 1,271,051 3,180,992 3,773,425

The due date for Paramount D&B Ltd confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Velar Projects Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pascal Close, St. Mellons, CF3 0LW Cardiff. Nigel R. who has over 1/2 to 3/4 of shares . Bridget R. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023
filed on: 17th, July 2023 | accounts
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