Menna Overview
Here’s a quick overview of PALASON LTD 👀 — a London based business that started in 2018.
PALASON LTD
- Company statusactive
- Company No11459439
- Age8 years Incorporated 11 July 2018
- Officers2
Address
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
PALASON LTD is an active company incorporated on 11 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Legacy
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Paul Duffield | director | Sep 1961 | 05 Jan 2024 |
| NELSON, Donald Charles Scott | director | Jun 1963 | 05 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xeinadin Group Limited | 20 May 2022 | |
| Xeinadin Uk Professional Services Ltd | 01 Jun 2019 | |
| Mr Richard Plasek | Dec 1973 | 01 Jun 2019 |
| Stern Group Ltd | 11 Jul 2018 |
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DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott, WALL, Jonathan are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott, WALL, Jonathan are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott, WALL, Jonathan are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield are mutual persons.
DAVIES, Paul Duffield are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
NELSON, Donald Charles Scott are mutual persons.
CIZMARIK, Karol are mutual persons.
CIZMARIK, Karol are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
PLASEK, Richard are mutual persons.
WALL, Jonathan are mutual persons.
WALL, Jonathan are mutual persons.
WALL, Jonathan are mutual persons.
WALL, Jonathan are mutual persons.
XEINADIN PROBATE SERVICES LIMITED
DAVIES, Paul Duffield are mutual persons.
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DAVIES, Paul Duffield, NELSON, Donald Charles Scott are mutual persons.
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NELSON, Donald Charles Scott are mutual persons.
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PLASEK, Richard are mutual persons.
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Here’s a quick overview of PALASON LTD 👀 — a London based business that started in 2018.