Papillon Ribbon & Bow (UK) Ltd.

ActiveConfirmation statement overdue 03255467 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Chi-Keung Wong
Owned by
Chi-Keung Wong
Wai Kit Kong
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
10 October 2026 (overdue)
Last conf. stmt
26 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Wong, Chi-Keung
Director · Appointed 15 July 2021
Canadian
Born March 1956 (70)
Officer history (7 former)
21 February 2025
Resigned Vera, Martin as Director
21 February 2025
Resigned Vera, Martin as Secretary
15 July 2021
Appointed Vera, Martin as Director
15 July 2021
Appointed Wong, Chi-Keung as Director
1 December 2020
Resigned Kong, Wai Kit as Secretary
1 December 2020
Appointed Vera, Martin as Secretary
1 December 2020
Resigned Wong, Chi Yin as Director
1 December 2020
Resigned Kong, Wai Kit as Director
25 June 2012
Resigned Wu, Ronnie Shu-Kin as Director
26 September 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 September 1996
Appointed Kong, Wai Kit as Secretary
26 September 1996
Appointed Kong, Wai Kit as Director
26 September 1996
Appointed Wu, Ronnie Shu-Kin as Director
26 September 1996
Appointed Wong, Chi Yin as Director
26 September 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Chi-Keung Wong
Individual · Notified 8 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born December 1958 (67)
Former controllers (1)
8 October 2019
Ceased Chi Yin Wong — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,329,135)
Cash
£136,133
Debt Ratio
284%
Current Ratio
0.6x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£156,257) (£487,500) (£460,283) (£1,022,500) (£1,136,884) (£1,329,135)
Balance sheet detail
202520242023202220212020
Fixed Assets£37£119£240£1,606£2,533£3,091
Current Assets£721,700£821,991£787,287£1,193,501£1,152,883£1,314,126
Debtors£231,529£276,042£128,279£208,441£63,810£199,968
Cash£136,133£81,884£190,676£192,455£369,289£363,522
Creditors (< 1 year)£1,163,464£1,303,824£1,154,857£299,893£287,219£601,370
Creditors (> 1 year)£887,408£655,170£655,170£1,355,497£1,355,697£872,104
Net Current Assets(£441,764)(£481,833)(£367,570)£893,608£865,664£712,756
Net Assets(£1,329,135)(£1,136,884)(£1,022,500)(£460,283)(£487,500)(£156,257)
Shareholder Funds(£1,329,135)(£1,136,884)(£1,022,500)(£460,283)(£487,500)(£156,257)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Director's details changed
27 February 2026Change of details for a person with significant control
28 November 2025Total exemption full accounts28 February 2025
26 September 2025Confirmation statement with no updates26 September 2025
14 April 2025Notification of a person with significant control
Show all recent filings

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