Paradise Systems Limited

Active02874404 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Owned by
Alastair Euan Mccullough
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3XX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2007
British
Director · Appointed 15 June 2007
British
Born January 1971 (55)
Director · Appointed 10 January 1994
British
Born May 1964 (62)
Officer history (5 former)
25 January 2019
Resigned Styles, John Graham as Director
15 June 2007
Appointed Platt, James Mark John as Director
15 June 2007
Appointed Platt, James Mark John as Secretary
8 June 2007
Resigned Mccullough, Jane Leetham as Secretary
8 June 2007
Resigned Mccullough, Jane Leetham as Director
8 August 2003
Appointed Styles, John Graham as Director
11 January 1994
Resigned Semken Limited as Corporate Nominee Secretary
11 January 1994
Resigned Lufmer Limited as Corporate Nominee Director
10 January 1994
Appointed Mccullough, Jane Leetham as Secretary
10 January 1994
Appointed Mccullough, Jane Leetham as Director
10 January 1994
Appointed Mccullough, Alastair Euan as Director
23 November 1993
Appointed Semken Limited as Corporate Nominee Secretary
23 November 1993
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1964 (62)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£5,297)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2024 2025 (£4,161) (£4,681) (£4,865) (£5,196) (£5,297)
Balance sheet detail
2025202420232022202120202019
Current Assets£49£73£157£163
Creditors (< 1 year)£5,346£5,269£5,113£5,113(£5,113)(£5,113)(£4,129)
Net Current Assets(£5,297)(£5,196)(£4,956)(£4,950)(£4,765)(£4,481)(£3,661)
Net Assets(£5,297)(£5,196)(£4,865)(£4,681)(£4,161)
Shareholder Funds(£5,297)(£5,196)

Filings

Filing history not loaded yet. See it on Companies House

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