Paraglide Limited

Company Name	Paraglide Limited
Directors	Jerzy Miroslaw Gawrysiak and Muzaffar Rakhmatov
Company Status	Active
Company Number	08205603
Category	Private Limited Company
Incorporation Date	7 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Jerzy Miroslaw Gawrysiak
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Polish
Status	Current
Appointed	25 April 2017(4 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Poland
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Muzaffar Rakhmatov
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Emma Florence Dixon Dantec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Avenue Pictet-De-Rochemont GenÃˆVe 1207

Director Name	Mrs Anna Christou
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British/Cypriot
Status	Resigned
Appointed	07 August 2013(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Agias Elenis Street, Costa Michaelide Building 5th Floor Nicosia 1060

Director Name	Mr Michail Sideras
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	07 August 2013(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Agias Elenis Street, Costa Michaelide Building 5th Floor Nicosia 1060

Director Name	Mr Stephen John Goldsmith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	42 Manchester Street London W1U 7LW

Director Name	Maria Stella Katsari
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 April 2016(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 April 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Rysaffe Administrateurs SÃ€Rl (Corporation)
Status	Resigned
Appointed	28 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 07 August 2013)
Correspondence Address	7 Avenue Pictet-De-Rochemont GenÃˆVe 1207

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 October 2020	Termination of appointment of Stephen John Goldsmith as a director on 6 October 2020 (1 page)
24 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 100 (3 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
8 October 2018	Appointment of Mr Muzaffar Rakhmatov as a director on 8 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Muzaffar Rakhmatov on 8 October 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Maria Stella Katsari as a director on 25 April 2017 (1 page)
15 May 2017	Termination of appointment of Maria Stella Katsari as a director on 25 April 2017 (1 page)
15 May 2017	Termination of appointment of Michail Sideras as a director on 25 April 2017 (1 page)
15 May 2017	Termination of appointment of Michail Sideras as a director on 25 April 2017 (1 page)
15 May 2017	Appointment of Mr Jerzy Miroslaw Gawrysiak as a director on 25 April 2017 (2 pages)
15 May 2017	Appointment of Mr Jerzy Miroslaw Gawrysiak as a director on 25 April 2017 (2 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
19 May 2016	Termination of appointment of Anna Christou as a director on 22 April 2016 (1 page)
19 May 2016	Termination of appointment of Anna Christou as a director on 22 April 2016 (1 page)
19 May 2016	Appointment of Maria Stella Katsari as a director on 22 April 2016 (2 pages)
19 May 2016	Appointment of Maria Stella Katsari as a director on 22 April 2016 (2 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
13 August 2013	Appointment of Mr Stephen John Goldsmith as a director (2 pages)
13 August 2013	Appointment of Mr Stephen John Goldsmith as a director (2 pages)
12 August 2013	Termination of appointment of Rysaffe Administrateurs SÃ rl as a director (1 page)
12 August 2013	Appointment of Mrs Anna Christou as a director (2 pages)
12 August 2013	Termination of appointment of Emma Dantec as a director (1 page)
12 August 2013	Termination of appointment of Rysaffe Administrateurs SÃ rl as a director (1 page)
12 August 2013	Appointment of Mrs Anna Christou as a director (2 pages)
12 August 2013	Termination of appointment of Emma Dantec as a director (1 page)
9 August 2013	Appointment of Mr Michail Sideras as a director (2 pages)
9 August 2013	Appointment of Mr Michail Sideras as a director (2 pages)
30 November 2012	Termination of appointment of Clifford Wing as a director (1 page)
30 November 2012	Appointment of Rysaffe Administrateurs SÃ rl as a director (2 pages)
30 November 2012	Appointment of Rysaffe Administrateurs SÃ rl as a director (2 pages)
30 November 2012	Appointment of Emma Florence Dixon Dantec as a director (2 pages)
30 November 2012	Termination of appointment of Clifford Wing as a director (1 page)
30 November 2012	Appointment of Emma Florence Dixon Dantec as a director (2 pages)
29 November 2012	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 29 November 2012 (1 page)
29 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
29 November 2012	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 29 November 2012 (1 page)
7 September 2012	Incorporation (32 pages)
7 September 2012	Incorporation (32 pages)

Paraglide Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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