ACTIO PAULIANA LTD
1 BURTON ROAD, UNIT 5, NEEPSEND TRIANGLE, SHEFFIELD S3 8BW- Active
- Private Limited Company
- Company No. 07271397
- Last Updated: 01 Mar 2024
Company Profile
ACTIO PAULIANA LTD was incorporated on Wednesday, June 2, 2010 as a Private Limited Company with registered address in SHEFFIELD. ACTIO PAULIANA LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 4 months and 4 days.
| Name | ACTIO PAULIANA LTD |
|---|---|
| Company number | 07271397 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURTON ROAD UNIT 5, NEEPSEND TRIANGLE SHEFFIELD S3 8BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valuative Investments Ltd Blythe Road, W14 0HH |
Dates: Thursday, August 1, 2019 - present
right to appoint and remove directors
|
| Ecb Investments Ltd Blythe Road, W14 0HH |
Dates: Saturday, June 24, 2017 - Wednesday, July 31, 2019
right to appoint and remove directors
|
| Mr Leszek Olszewski Nationality: Polish |
Dates: Thursday, June 2, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (175 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against ACTIO PAULIANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIO PAULIANA LTD | 02 Jun 2010 |