Paloma Spring Limited
Company Profile
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UnknownPaloma Spring Limited
08045720•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
25/04/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Paloma Spring Limited (08045720) is a private limited with share capital incorporated on 25/04/2012 (13 years old) and registered in london, EC2A4LU. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 25/04/2012
EC2A4LU
Financial Overview
Total Assets
£26.2K
Liabilities
£28.2K
Net Assets
£-2.0K
Cash
£21.8K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:20-08-2013
Incorporation Company
Category:Incorporation
Date:25-04-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
Related Companies
2
Contact
4Th Floor 4 Tabernacle Street, London, EC2A4LU