Paramount Ventures Limited

Proposed for strike-off03427947 Private limited company
Incorporated
2 September 1997 (29 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Ruslan Omarov
Owned by
Ruslan Omarov
Accounts type
Micro entity
Address
175 Darkes Lane
Brosnan House
Suite 2B
Potters Bar
EN6 1BW

Filing status

Accounts due
30 June 2021
Last accounts
30 September 2019
Conf. stmt due
3 September 2021
Last conf. stmt
20 August 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Omarov, Ruslan, Mr.
Director · Appointed 10 September 2019
Kyrgyz
Born May 1989 (37)
Corporate Secretary · Appointed 1 October 2014
Officer history (16 former)
10 September 2019
Resigned Caldeira, Bernice as Director
10 September 2019
Appointed Omarov, Ruslan, Mr. as Director
20 August 2018
Appointed Caldeira, Bernice as Director
20 August 2018
Resigned Brown, Louise as Director
4 May 2016
Resigned Nikitin, Sergey as Director
1 October 2014
Appointed Omega Agents Limited as Corporate Secretary
1 October 2014
Appointed Brown, Louise as Director
1 October 2014
Resigned Ashman, Thomas Edmund as Director
1 October 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
6 August 2010
Appointed Ashman, Thomas Edmund as Director
15 August 2006
Appointed Corporate Secretaries Limited as Corporate Secretary
15 August 2006
Resigned Nikitina, Ekaterina as Secretary
17 May 2006
17 May 2006
Appointed Santamaria, Roger as Secretary
17 May 2006
Resigned Santamaria, Roger as Secretary
17 May 2006
Appointed Nikitin, Sergey as Director
17 May 2006
17 May 2006
Resigned Nikitin, Sergey as Director
5 September 2002
Appointed Nikitin, Sergey as Director
5 September 2002
Resigned Luxco 2000 Limited as Corporate Secretary
5 September 2002
Appointed Nikitina, Ekaterina as Secretary
5 September 2002
Resigned Jargon Management Limited as Corporate Director
30 September 2001
Resigned Saturn Investment Group Sa as Corporate Secretary
30 September 2001
Appointed Luxco 2000 Limited as Corporate Secretary
30 September 2001
Appointed Jargon Management Limited as Corporate Director
30 September 2001
Resigned Euro-Amex Exchange Inc as Corporate Director
21 January 1998
Appointed Saturn Investment Group Sa as Corporate Secretary
21 January 1998
Appointed Euro-Amex Exchange Inc as Corporate Director
21 January 1998
Resigned Summerglen Limited as Corporate Nominee Director
21 January 1998
Resigned Graceway Limited as Corporate Nominee Director
21 January 1998
Resigned Graceway Limited as Corporate Nominee Secretary
2 September 1997
Appointed Summerglen Limited as Corporate Nominee Director
2 September 1997
Appointed Graceway Limited as Corporate Nominee Director
2 September 1997
Appointed Graceway Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ruslan Omarov
Individual · Notified 5 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Kyrgyz
Born May 1989 (37)
Former controllers (1)
5 April 2018
Ceased Shatman Borboev — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2019 · micro entity accounts

Net Assets
£83,087
up £5,283 (7%)
Current Ratio
1.1x
Balance sheet detail
2019
Current Assets£1,546,073
Creditors (< 1 year)£1,462,986
Net Current Assets£83,087
Net Assets£83,087
Shareholder Funds£83,087

Filings

Filing history not loaded yet. See it on Companies House

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