DE #PARRADOX LTD. (08405244)

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Status :

active

Updated :

27 Feb 2019

Qynn Score :

50

Incorporated :

15 Feb 2013

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

2

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

74203

Latest Financials

Address

Dept 302e 43 Owston Road,
Carcroft,
Doncaster,
South Yorkshire,
DN6 8DA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England

Date From

20/03/2014

Date To

Current

 

Address

Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA

Date From

20/03/2014

Date To

20/03/2014

 

Address

Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Date From

13/03/2014

Date To

20/03/2014

 

Address

Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom

Date From

12/03/2014

Date To

13/03/2014

 

Address

Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom

Date From

07/03/2014

Date To

12/03/2014

 

Address

Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom

Date From

07/03/2014

Date To

07/03/2014

Confirmation Statment

27 February 2019

Termination of appointment of Goneill B.V.

27 November 2018

Accounts

27 September 2018

Confirmation Statment

27 February 2018

Termination of appointment of Wilhelmus Johannes Maria Roelofs

29 September 2017

Appointment of Iain Howitt

29 September 2017

Director Details Changed for Iain Howitt

29 September 2017

Accounts

29 September 2017

Confirmation Statment

27 February 2017

Accounts

22 August 2016

Annual Return

16 March 2016

Accounts

29 September 2015

Annual Return

9 March 2015

Accounts

19 August 2014

Address Change

20 March 2014

Address Change

13 March 2014

Annual Return

13 March 2014

Address Change

12 March 2014

Address Change

12 March 2014

Address Change

7 March 2014

Address Change

7 March 2014

Address Change

7 March 2014

Accounting Period

11 March 2013

Incorporation

15 February 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE #PARRADOX LTD. currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

27/02/2019

Description

Confirmation statement made on 15/02/2019 with no updates

Type

Officers

Date

27/11/2018

Description

Termination of appointment of Goneill B.V. as a director on 09/03/2017

Type

Accounts

Date

27/09/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

27/02/2018

Description

Confirmation statement made on 15/02/2018 with updates

Type

Officers

Date

29/09/2017

Description

Termination of appointment of Wilhelmus Johannes Maria Roelofs as a director on 28/09/2017

Type

Officers

Date

29/09/2017

Description

Appointment of Iain Howitt as a director on 28/09/2017

Type

Officers

Date

29/09/2017

Description

Directors details changed for Iain Howitt on 28/09/2017

Type

Accounts

Date

29/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Confirmation Statement

Date

27/02/2017

Description

Confirmation statement made on 15/02/2017 with updates

Type

Accounts

Date

22/08/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

16/03/2016

Description

Annual return made up to 15/02/2016 with full list of shareholders

Type

Accounts

Date

29/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

09/03/2015

Description

Annual return made up to 15/02/2015 with full list of shareholders

Type

Accounts

Date

19/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Address

Date

20/03/2014

Description

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 20/03/2014

Type

Address

Date

13/03/2014

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13/03/2014

Type

Annual Return

Date

13/03/2014

Description

Annual return made up to 15/02/2014 with full list of shareholders

Type

Address

Date

12/03/2014

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 12/03/2014

Type

Address

Date

12/03/2014

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 12/03/2014

Type

Address

Date

07/03/2014

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 07/03/2014

Type

Address

Date

07/03/2014

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 07/03/2014

Type

Address

Date

07/03/2014

Description

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 07/03/2014

Type

Accounts

Date

11/03/2013

Description

Current accounting period shortened from 28/02/2014 to 31/12/2013

Type

Incorporation

Date

15/02/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Helmut Antonius Hendrik Ramak

Notified

15/02/2017

Ceased

n/a

Level

Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

15/02/2013

Tenure

6 Yrs 5 Mths

Date Joined

15/02/2013

Tenure

6 Yrs 5 Mths

Date Joined

28/09/2017

Tenure

1 Yr 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE #PARRADOX LTD..

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed DE #PARRADOX LTD..

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/02/2013

Tenure

6 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

15/02/2013

Date Resigned

09/03/2017

Tenure

4 Yrs

Type

Director

Date Joined

15/02/2013

Date Resigned

28/09/2017

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE #PARRADOX LTD. are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE #PARRADOX LTD..

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE #PARRADOX LTD..

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.