RCS update : on 08/05/2026
PARADISE LONDON LIMITED
Active
•08376976
Address
8 Macklin Street WC2B 5NF London
Activity
Specialised design activities
Workforce
8 employees
Incorporation
28/01/2013
Legal information
PARADISE LONDON LIMITED
Number
08376976
Legal form
Private limited company
Legal situation
normal
Activity
PARADISE LONDON LIMITED
Code SIC
74100, 74909•Specialised design activities, Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Specialised design activities, other professional, scientific and technical activities not elsewhere classified
Officers and representatives
PARADISE LONDON LIMITED
2 officers and representatives
Quality: Director
In office since the : 28/01/2013
Nationality: British
Date of birth: 01/1988
Address: 8 Macklin Street WC2B 5NF London
Quality: Director
In office since the : 28/01/2013
Nationality: British
Date of birth: 09/1991
Address: 8 Macklin Street WC2B 5NF London
Ultimate beneficial owners
PARADISE LONDON LIMITED
Martin Dunn
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 32 Bloomsbury Street WC1B 3QJ London
Nicholas Jekyll
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 32 Bloomsbury Street WC1B 3QJ London
Filling history
PARADISE LONDON LIMITED
26 documents
Confirmation statement made on 28 January 2025 with updates
Confirmation statement made on 28 January 2025 with updates
04/02/2025
Confirmation statement made on 28 January 2024 with updates
Confirmation statement made on 28 January 2024 with updates
29/01/2024
Confirmation statement made on 28 January 2023 with updates
Confirmation statement made on 28 January 2023 with updates
06/02/2023
Change of details for Mr Nicholas Robert Charles Jekyll as a person with significant control on 10 November 2022
Change of details for Mr Nicholas Robert Charles Jekyll as a person with significant control on 10 November 2022
10/11/2022
Director's details changed for Mr Nicholas Robert Charles Jekyll on 10 November 2022
Director's details changed for Mr Nicholas Robert Charles Jekyll on 10 November 2022
10/11/2022
Confirmation statement made on 28 January 2022 with updates
Confirmation statement made on 28 January 2022 with updates
08/02/2022
Director's details changed for Mr Martin Dunn on 30 September 2021
Director's details changed for Mr Martin Dunn on 30 September 2021
31/01/2022
Registered office address changed from 13 Macklin Street London WC2B 5NH England to 8 Macklin Street London WC2B 5NF on 6 December 2021
Registered office address changed from 13 Macklin Street London WC2B 5NH England to 8 Macklin Street London WC2B 5NF on 6 December 2021
06/12/2021
Confirmation statement made on 28 January 2021 with updates
Confirmation statement made on 28 January 2021 with updates
02/02/2021
Confirmation statement made on 28 January 2020 with updates
Confirmation statement made on 28 January 2020 with updates
05/02/2020
Annual accounts
PARADISE LONDON LIMITED
13 documents
Total exemption full accounts made up to 31 January 2025
01/10/2025
Total exemption full accounts made up to 31 January 2024
25/10/2024
Financial statements 2024
31/01/2024
Total exemption full accounts made up to 31 January 2023
29/09/2023
Total exemption full accounts made up to 31 January 2022
30/08/2022
Total exemption full accounts made up to 31 January 2021
22/07/2021
Total exemption full accounts made up to 31 January 2020
01/06/2020
Total exemption full accounts made up to 31 January 2019
03/10/2019
Total exemption full accounts made up to 31 January 2018
08/08/2018
Total exemption full accounts made up to 31 January 2017
04/10/2017
Contact informations
PARADISE LONDON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
8 Macklin Street WC2B 5NF London