PARAM@ UK LTD - LONDON
Company Profile | Company Filings |
Overview
PARAM@ UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAM@ UK LTD was incorporated 6 years ago on 30/05/2018 and has the registered number: 11388172. The accounts status is FULL and accounts are next due on 30/09/2024.
PARAM@ UK LTD was incorporated 6 years ago on 30/05/2018 and has the registered number: 11388172. The accounts status is FULL and accounts are next due on 30/09/2024.
PARAM@ UK LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 34 BEAUFORT COURT
LONDON
E14 9XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPANPAY LTD (until 28/04/2021)
EUROPANPAY LTD (until 28/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EMIN CAN YILMAZ | Apr 1980 | Turkish | Director | 2018-05-30 | CURRENT |
MR MEHMET KEREM ETKIN | Mar 1976 | British | Director | 2022-12-15 | CURRENT |
MR TUNC SOYLEMEZOGLU | Mar 1970 | Turkish | Director | 2022-03-21 UNTIL 2022-12-15 | RESIGNED |
MR ONUR KENTSU | Jul 1977 | Turkish | Director | 2020-05-07 UNTIL 2022-02-07 | RESIGNED |
MR HUMIUN HUSSAIN | Nov 1982 | British | Director | 2018-05-30 UNTIL 2019-06-01 | RESIGNED |
MS NEMIKA MENEVSE | Mar 1976 | Turkish | Director | 2021-08-31 UNTIL 2022-09-21 | RESIGNED |
MR ALI HAYDAR GUDEN | Jul 1978 | British | Director | 2022-12-15 UNTIL 2023-05-31 | RESIGNED |
MR MUSTAFA ARSLAN | Jan 1977 | Turkish | Director | 2020-02-10 UNTIL 2020-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nemika Menevse | 2021-08-19 - 2022-09-21 | 3/1976 | London | Ownership of shares 25 to 50 percent |
Mr Onur Kentsu | 2020-05-06 - 2022-09-21 | 7/1977 | London | Ownership of shares 25 to 50 percent |
Mr Emin Can Yilmaz | 2018-05-30 | 4/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-02-26 | 31-05-2021 | 3,689 Cash 60,864 equity |
Micro-entity Accounts - EUROPANPAY LTD | 2021-02-26 | 31-05-2020 | £41,440 equity |
Europanpay Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £177 Cash £-2,243 equity |