PALMA BORIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

PALMA BORIA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PALMA BORIA UK LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PALMA BORIA UK LIMITED - LONDON

This company is listed in the following categories:
69203 - Tax consultancy
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 THE CIRCLE
LONDON
SE1 2JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALMA BORIA LIMITED (until 05/04/2018)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FERDINANDO FUSARO Aug 1980 Italian Director 2019-09-02 CURRENT
PIETRO BORIA Jul 1966 Italian Director 2013-03-19 CURRENT
MR PIER LUIGI NOCELLA Jul 1949 Italian Director 2018-03-12 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Panda Blue Properties Limited 2023-01-30 - 2023-04-17 London   Ownership of shares 25 to 50 percent
Mr Pietro Boria 2016-04-06 7/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORGANIC FUTURE TRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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EHS SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FLASHLINK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LT CONSULTANTS SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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INVEFFE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ROCKET21 LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DRAV LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENG MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Palma Boria UK Limited 2023-08-25 31-12-2022 €91,712 Cash
Palma Boria UK Limited 2022-10-01 31-12-2021 €102,184 Cash
Palma Boria UK Limited 2021-10-07 31-12-2020 €100,502 Cash
Palma Boria UK Limited 2020-10-20 31-12-2019 €17,477 Cash
Palma Boria UK Limited 2019-10-01 31-12-2018
Palma Boria Limited - Accounts to registrar - small 17.2 2017-11-11 31-12-2016 €21,196 Cash €-3,863 equity
Palma Boria Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 €25,216 Cash €2,167 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ORGANIC FUTURE TRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PORTCLAY INVESTMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTLIER RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R&B INSTALLATIONS LIFTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PADLONG IT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PANDA BLUE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate