PARALAW LIMITED

Active - Accounts Filed

General Information

NAME
PARALAW LIMITED

COMPANY NUMBER
03376012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
23/05/1997 (27 years and 5 months old)

WEBSITE
http://xplorit.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/05/1997 26/05/2000
CITY FILE MANAGEMENT LIMITED

REGISTERED ADDRESS

6TH FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4TY

Telephone: 02073567247
TPS: No

TRADING ADDRESSES

6th Floor 24 Chiswell Street
London
EC1Y 4TY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£188

50.26%

TOTAL LIABILITIES

£16.6k

NET ASSETS

£188

50.26%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARALAW LIMITED	Active - Accounts Filed	View Report
PARALAW (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PARALAW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£188

50.26%

TOTAL LIABILITIES

£16.6k

NET ASSETS

£188

50.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANEXSYS LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ANEXSYS LIMITED	Owned: 25.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANEXSYS LIMITED	Owned: 25.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lyndsay Gillian Navid Lane 07/12/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Francis Flanagan 07/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Andrew Donald MacDonald 07/12/2021 - Present (2 years and 11 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
L.O. NOMINEES LIMITED 23/05/1997 - Present (27 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9148	View Report
L.O.DIRECTORS LIMITED 23/05/1997 - Present (27 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9587	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARALAW LIMITED	Active - Accounts Filed	View Report
PARALAW (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member Andrew Donald MacDonald (929032835) Appointed
Date: 10/12/2021	Event: David John Moran (927231710) has left the board
Date: 10/12/2021	Event: Robert Gavin Crowley (928240165) has left the board
Date: 10/12/2021	Event: Kathryn Rene Mortensen (927303940) has left the board
Date: 10/12/2021	Event: Andrea Cornelia Knappich (928250353) has left the board
Date: 10/12/2021	Event: New Company Secretary Lyndsay Gillian Navid Lane (929032914) Appointed
Date: 10/12/2021	Event: New Board Member Michael Francis Flanagan (929032528) Appointed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Kathryn Rene Mortensen (927303940) Appointed
Date: 06/05/2021	Event: New Board Member David John Moran (927231710) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Andrea Cornelia Knappich (928250353) Appointed
Date: 29/04/2021	Event: New Board Member David John Moran (928250344) Appointed
Date: 29/04/2021	Event: New Board Member Kathryn Rene Mortensen (928250336) Appointed
Date: 27/04/2021	Event: Change in Reg. Office
Date: 27/04/2021	Event: New Board Member Robert Gavin Crowley (928240165) Appointed
Date: 24/03/2021	Event: New Company Secretary Robert Murray Duncan (907312463) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 03/02/2016	Event: INSIGHT NOMINEES LTD (917146315) has left the board
Date: 03/02/2016	Event: INSIGHT NOMINEES LTD (917146315) has left the board
Date: 03/02/2016	Event: New Company Secretary INSIGHT NOMINEES LTD (911841778) Appointed
Date: 03/02/2016	Event: New Company Secretary INSIGHT NOMINEES LTD (911841778) Appointed
Date: 01/07/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 20/06/2014	Event: New Annual Return filed
Date: 22/02/2014	Event: New Accounts filed
Date: 24/06/2013	Event: New Annual Return filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Annual Return filed
Date: 29/09/2012	Event: New Annual Return filed
Date: 10/09/2012	Event: New Accounts filed
Date: 05/09/2012	Event: New Accounts filed

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PARALAW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£188

£16.6k

£188

People Overview

2

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£188

£16.6k

£188

Accounts

People Overview

2

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™