OpenCompanies

Actio Pauliana Ltd

Company number
07271397
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2010
Nature of business
Activities of head offices

Registered office

1 Burton Road
Unit 5, Neepsend Triangle
Sheffield
S3 8BW

Officers

NameRoleAppointedResigned
LEMP, Christian Director 18 Mar 2022 31 Jul 2026
KOWALCZYK, Mark Director 1 Aug 2021 31 Jul 2026
OLSZEWSKI, Leszek Director 2 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Leszek Olszewski Ownership Of Shares 75 To 100 Percent 2 Jun 2016 22 Aug 2017
Ecb Investments Ltd Right To Appoint And Remove Directors 24 Jun 2017 31 Jul 2019
Valuative Investments Ltd Right To Appoint And Remove Directors 1 Aug 2019

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £100 -
30 Jun 2024 Dormant £100 -
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 -
30 Jun 2018 Dormant £100 £100
30 Jun 2017 Dormant £100 £100
30 Jun 2016 Dormant £1,000 £1,000
30 Jun 2015 Dormant £1,000 £1,000
30 Jun 2014 Dormant £2 -
30 Jun 2013 Dormant £1 -
30 Jun 2012 £1,000 £1,000
30 Jun 2011 - -

Connections

Owned by

Actio Pauliana Ltd → Valuative Investments Ltd

Companies at the same address

Data