PAPERHAT GROUP LIMITED

Address

PAPERHAT GROUP LIMITED
5 FLEET PLACE
LONDON
ENGLAND
EC4M 7RD
(513 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7089 0360
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03126476
VAT Number:
GB649 2769 87
Incorporation Date:
15 Nov 1995 (22 Years old)
Financial Year End:
28 Feb
Capital:
£2,662.50 on 28 Nov 2016
For period ending:
28 Feb 2017
Filed on:
5 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
10 Dec 2015
Purchase latest return for £4.99

Information correct as of: 19 Feb 2018 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Halco Secretaries Limited
1 Jan 2016 ⇒ Present ( 2 Years ) Company Secretary
Phillip Maritz
16 Jan 2015 ⇒ Present ( 3 Years ) Director
Raymond Peck
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Timothy Peppiatt
15 Nov 1995 ⇒ Present ( 22 Years ) Director
Anthony Rapacioli
26 Oct 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
- OUTSTANDING on 28 Nov 2017
BARCLAYS BANK PLC
- OUTSTANDING on 20 Dec 2014
BARCLAYS BANK PLC
- OUTSTANDING on 16 Dec 2014
COUTTS & COMPANY
DEBENTURE - OUTSTANDING on 3 Sep 2010

Previous Company Names

PAPERHAT COMMUNICATIONS LIMITED
Changed 5 Mar 2015
PAPERHAT CONSULTING LIMITED
Changed 29 Mar 2012
PAPERHAT IMAGING LIMITED
Changed 31 Oct 2000

Previous Addresses

WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Changed 4 Jan 2016

APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1S 1RG
Changed 10 Sep 2007

THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4MN
Changed 2 Sep 2002

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 22 Nov 1995


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
23 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 5 Dec 2017 10
29 Feb 2016 29 Nov 2016 9
28 Feb 2015 4 Dec 2015 10
28 Feb 2014 5 Dec 2014 10
28 Feb 2013 12 Dec 2013 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
138 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 17 times in the last few years