Company NameParaiba Limited
DirectorEduardo Lucena Dantas
Company StatusActive
Company Number08401991
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Eduardo Lucena Dantas
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBrazilian
StatusCurrent
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £10Eduardo Dantas
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,744
Cash£1,982
Current Liabilities£15,359

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

30 November 2023Micro company accounts made up to 28 February 2023 (2 pages)
15 November 2023Change of details for Mr Eduardo Lucena Dantas as a person with significant control on 14 November 2023 (2 pages)
14 November 2023Director's details changed for Mr Eduardo Lucena Dantas on 14 November 2023 (2 pages)
9 November 2023Change of details for Mr Eduardo Lucena Dantas as a person with significant control on 9 November 2023 (2 pages)
9 November 2023Director's details changed for Mr Eduardo Lucena Dantas on 9 November 2023 (2 pages)
9 November 2023Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 (1 page)
30 October 2023Amended total exemption full accounts made up to 28 February 2022 (13 pages)
17 February 2023Confirmation statement made on 8 February 2023 with updates (4 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (2 pages)
15 February 2022Confirmation statement made on 8 February 2022 with no updates (3 pages)
26 November 2021Micro company accounts made up to 28 February 2021 (2 pages)
16 September 2021Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to Office 4, 21 Knightsbridge London SW1X 7LY on 16 September 2021 (1 page)
24 March 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 28 February 2020 (2 pages)
19 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
19 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 March 2018Director's details changed for Mr Eduardo Dantas on 1 March 2018 (2 pages)
1 March 2018Change of details for Mr Eduardo Lucena Dantas as a person with significant control on 1 March 2018 (2 pages)
8 February 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
31 October 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
17 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
1 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(3 pages)
1 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 February 2015Annual return made up to 14 February 2015
Statement of capital on 2015-02-20
  • GBP 1,000
(3 pages)
20 February 2015Annual return made up to 14 February 2015
Statement of capital on 2015-02-20
  • GBP 1,000
(3 pages)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 (1 page)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(3 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
(3 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)