Paton & Co Goldsmiths Limited

Active06580295 Private limited company
Incorporated
30 April 2008 (18 years)
Previously known as
Origins Flyinn Limited (until 9 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Owned by
Dipendra Amin
Accounts type
Dormant
Region
Greater London
Address
19-21 Palace Street
London
SW1E 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born January 1965 (61)
Corporate Secretary · Appointed 30 April 2008
Also at MG Broadcast and Media Limited, April Cottage Limited (proposed for strike-off), Boss Software Solutions Limited (proposed for strike-off) · more companies
Officer history (4 former)
1 June 2011
Appointed Amin, Dipendra as Director
1 June 2011
Resigned Ibrahim, Farhat as Director
1 June 2011
Resigned Ibrahim, Rafath as Director
30 April 2008
Appointed Magus Secretaries Limited as Corporate Secretary
30 April 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary
30 April 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
30 April 2008
Appointed Chalfen Nominees Limited as Corporate Director
30 April 2008
Resigned Chalfen Nominees Limited as Corporate Director
30 April 2008
Appointed Ibrahim, Farhat as Director
30 April 2008
Appointed Ibrahim, Rafath as 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
Holds 75–100% of voting rights
British
Born January 1965 (61)

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
1 September 2026Registered office address changed
15 January 2026Confirmation statement with updates9 January 2026
7 January 2026Change of details for a person with significant control
7 January 2026Director's details changed
Show all recent filings

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