PARAVENTURES LTD

PARAVENTURES LTD is an active private limited company, incorporated on 16 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PARAVENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13979339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date13/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PARAVENTURES LTD

Directors

(The company's officers)
MS AMY LYNNE AMERSON
(~53 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in UNITED STATES
Appointed on 16/03/2022
ONE IBC SECRETARIAL LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 16/03/2022

Shareholders

(Persons of Significant Control)
Ms Amy Lynne Amerson
(~53 year old American national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 16/03/2022

Connections

(Shared officers)
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
  • ONE IBC SECRETARIAL LIMITED
ARAN FINNANCIAL LTD
  • ONE IBC SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARAVENTURES LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of PARAVENTURES LTD at local scale
Map of PARAVENTURES LTD at local scale
Map of PARAVENTURES LTD at district scale
Map of PARAVENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)