Company NamePario Group Limited
DirectorsJoseph Charlie Dumont and Stefanos Kyriakides
Company StatusActive
Company Number06938386
CategoryPrivate Limited Company
Incorporation Date18 June 2009(14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Joseph Charlie Dumont
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameMr Stefanos Kyriakides
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Coldbath Square
London
EC1R 5HL

Contact

Websitepariogroup.co.uk

Location

Registered Address3 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2.5k at £1Paul Gregory
4.99%
Ordinary B
11.9k at £1Assall International LTD
23.70%
Ordinary B
11.9k at £1Joseph Dumont
23.70%
Ordinary B
11.9k at £1Lousta & Co
23.70%
Ordinary B
11.9k at £1Stefan Kyriakides
23.70%
Ordinary B
25 at £1Assall International LTD
0.05%
Ordinary A
25 at £1Joseph Dumont
0.05%
Ordinary A
25 at £1Lousta & Co
0.05%
Ordinary A
25 at £1Stefan Kyriakides
0.05%
Ordinary A

Financials

Year2014
Turnover£14,061,832
Gross Profit£2,791,420
Net Worth£699,700
Cash£768,671
Current Liabilities£2,809,474

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 November

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

22 November 2023Group of companies' accounts made up to 30 November 2022 (28 pages)
19 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
31 August 2022Group of companies' accounts made up to 30 November 2021 (28 pages)
4 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 August 2021Group of companies' accounts made up to 30 November 2020 (28 pages)
13 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
18 January 2021Group of companies' accounts made up to 30 November 2019 (29 pages)
19 October 2020Notification of Stefanos Kyriakides as a person with significant control on 30 August 2019 (2 pages)
19 October 2020Confirmation statement made on 18 June 2020 with updates (5 pages)
19 October 2020Notification of Joseph Charlie Dumont as a person with significant control on 30 August 2019 (2 pages)
16 October 2020Withdrawal of a person with significant control statement on 16 October 2020 (2 pages)
16 October 2020Particulars of variation of rights attached to shares (2 pages)
16 October 2020Memorandum and Articles of Association (6 pages)
16 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
16 October 2020Change of share class name or designation (2 pages)
21 October 2019Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
21 October 2019Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 40,460
(4 pages)
21 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
21 October 2019Purchase of own shares. (3 pages)
21 October 2019Change of share class name or designation (2 pages)
5 September 2019Group of companies' accounts made up to 30 November 2018 (27 pages)
27 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
6 September 2018Group of companies' accounts made up to 30 November 2017 (27 pages)
31 August 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
24 May 2018Notification of a person with significant control statement (2 pages)
6 September 2017Group of companies' accounts made up to 30 November 2016 (26 pages)
6 September 2017Group of companies' accounts made up to 30 November 2016 (26 pages)
1 August 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
8 September 2016Group of companies' accounts made up to 30 November 2015 (22 pages)
8 September 2016Group of companies' accounts made up to 30 November 2015 (22 pages)
20 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 50,100
(6 pages)
20 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 50,100
(6 pages)
8 September 2015Group of companies' accounts made up to 30 November 2014 (23 pages)
8 September 2015Group of companies' accounts made up to 30 November 2014 (23 pages)
1 September 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,100
(4 pages)
1 September 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,100
(4 pages)
3 November 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,100
(4 pages)
3 November 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,100
(4 pages)
3 November 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50,100
(3 pages)
3 November 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50,100
(3 pages)
3 November 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 50,100
(3 pages)
1 August 2014Total exemption full accounts made up to 30 November 2013 (14 pages)
1 August 2014Total exemption full accounts made up to 30 November 2013 (14 pages)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
7 April 2014Director's details changed for Mr Joseph Charlie Dumont on 7 December 2012 (2 pages)
7 April 2014Director's details changed for Mr Joseph Charlie Dumont on 7 December 2012 (2 pages)
7 April 2014Director's details changed for Mr Joseph Charlie Dumont on 7 December 2012 (2 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (16 pages)
4 September 2013Total exemption full accounts made up to 30 November 2012 (16 pages)
4 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 50,000
(3 pages)
4 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 50,000
(3 pages)
6 August 2012Total exemption full accounts made up to 30 November 2011 (16 pages)
6 August 2012Total exemption full accounts made up to 30 November 2011 (16 pages)
19 July 2012Director's details changed for Mr Stefanos Kyriakides on 18 June 2012 (2 pages)
19 July 2012Director's details changed for Mr Joseph Charlie Dumont on 18 June 2012 (2 pages)
19 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
19 July 2012Director's details changed for Mr Joseph Charlie Dumont on 18 June 2012 (2 pages)
19 July 2012Director's details changed for Mr Stefanos Kyriakides on 18 June 2012 (2 pages)
19 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
5 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 50,000
(4 pages)
21 March 2011Statement of capital following an allotment of shares on 30 November 2010
  • GBP 50,000
(4 pages)
21 March 2011Total exemption full accounts made up to 30 November 2010 (13 pages)
21 March 2011Total exemption full accounts made up to 30 November 2010 (13 pages)
14 March 2011Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
14 March 2011Previous accounting period extended from 30 June 2010 to 30 November 2010 (1 page)
26 October 2010Annual return made up to 18 June 2010 with a full list of shareholders (12 pages)
26 October 2010Annual return made up to 18 June 2010 with a full list of shareholders (12 pages)
18 June 2009Incorporation (18 pages)
18 June 2009Incorporation (18 pages)