Paralaw (UK) Limited

Company Name	Paralaw (UK) Limited
Directors	Michael Francis Flanagan and Andrew Donald MacDonald
Company Status	Active
Company Number	07788544
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)
Previous Name	Newgate 123 Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Michael Francis Flanagan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1828 L Street Nw Suite 1070 Washington Dc 20036

Director Name	Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1828 L Street Nw Suite 1070 Washington Dc 20036

Secretary Name	Lyndsay Gillian Navid Lane
Status	Current
Appointed	07 December 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Oliver James Dommett
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Garden Street Tunbridge Wells Kent TN1 2XB

Director Name	Mr Robert Murray Duncan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House Charlcombe Lane Lansdown Bath BA1 5TR

Director Name	Mr Raleigh Miles Douglas Willock Gilbert
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Temple Sheen Road London SW14 7QG

Director Name	Mr Robert Gavin Crowley
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Director Name	Andrea Cornelia Knappich
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2021(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Director Name	Mr David John Moran
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2021(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Director Name	Ms Kathryn Rene Mortensen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2021(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2021)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ

Secretary Name	Insight Nominees Ltd (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex Cm24 8pl CM24 8PL

Contact

Website	xplorit.co.uk
Telephone	0845 0589009
Telephone region	Unknown

Location

Registered Address	3rd Floor, 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Paralaw LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£213,511
Cash	£176,208
Current Liabilities	£765,939

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 3 weeks ago)
Next Return Due	6 July 2024 (1 month, 3 weeks from now)

Filing History

29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
12 December 2019	Change of details for Mr Raleigh Miles Douglas Willock Gilbert as a person with significant control on 24 November 2018 (2 pages)
12 December 2019	Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 24 November 2018 (2 pages)
23 August 2019	Change of details for Mr Robert Murray Duncan as a person with significant control on 19 August 2019 (2 pages)
23 August 2019	Director's details changed for Mr Robert Murray Duncan on 19 August 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
9 April 2018	Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 10 March 2018 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 July 2017	Notification of Robert Murray Duncan as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Robert Murray Duncan as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Paralaw Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Raleigh Miles Douglas Willock Gilbert as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Raleigh Miles Douglas Willock Gilbert as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Oliver James Dommett as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Paralaw Ltd as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Oliver James Dommett as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 October 2016	Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 8 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Raleigh Miles Douglas Willock Gilbert on 8 October 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
6 May 2016	Director's details changed for Mr Robert Murray Duncan on 29 April 2015 (2 pages)
6 May 2016	Director's details changed for Mr Robert Murray Duncan on 29 April 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (6 pages)
1 April 2014	Director's details changed for Mr Oliver James Dommett on 20 March 2014 (2 pages)
1 April 2014	Director's details changed for Mr Oliver James Dommett on 20 March 2014 (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
12 December 2012	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
12 December 2012	Current accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
10 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Company name changed newgate 123 LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
14 September 2012	Company name changed newgate 123 LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Incorporation (24 pages)
27 September 2011	Incorporation (24 pages)

Paralaw (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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