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 - LONDON

This company is listed in the following categories:
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)

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

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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

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