PALASON LTD

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PALASON LTD

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Key Data

Status

Active

Company No.

11459439

Incorporation date

11/07/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 21/10/2022)
dot icon15/07/2026
Statement of capital on 2026-07-15
dot icon15/07/2026
Resolutions
dot icon15/07/2026
Solvency Statement dated 06/07/26
dot icon15/07/2026
Statement by Directors
dot icon02/04/2026
Resolutions
dot icon11/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon11/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon11/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
dot icon11/03/2026
Audit exemption subsidiary accounts made up to 2025-05-31
dot icon02/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/05/25
dot icon02/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
dot icon11/12/2025
Termination of appointment of Richard Plasek as a director on 2025-06-01
dot icon26/08/2025
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2025-05-06
dot icon26/08/2025
Change of details for Xeinadin Group Limited as a person with significant control on 2025-05-06
dot icon26/08/2025
Confirmation statement made on 2025-08-15 with updates
dot icon21/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon03/05/2024
Registered office address changed from 72 Great Suffolk Street London SE1 0BL England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 2024-05-03
dot icon09/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon09/03/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon07/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon05/01/2024
Appointment of Mr Paul Duffield Davies as a director on 2024-01-05
dot icon05/01/2024
Appointment of Mr Donald Charles Scott Nelson as a director on 2024-01-05
dot icon03/01/2024
Termination of appointment of Jonathan Wall as a director on 2024-01-03
dot icon29/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon09/01/2023
Particulars of variation of rights attached to shares
dot icon21/10/2022
Change of share class name or designation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
15/08/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

PALASON LTD has not submitted financial statements

PALASON LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PALASON LTD

PALASON LTD is an(a) Active company incorporated on 11/07/2018 with the registered office located at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALASON LTD?

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PALASON LTD is currently Active. It was registered on 11/07/2018 .

Where is PALASON LTD located?

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PALASON LTD is registered at Level 5a, Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does PALASON LTD do?

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PALASON LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for PALASON LTD?

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The latest filing was on 15/07/2026: Statement of capital on 2026-07-15.