Paoletti UK Limited

Active08888142 Private limited company
Incorporated
12 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ornella Paoletti
Owned by
Sextant Consolidated Limited
Accounts type
Micro entity
Region
East of England
Address
Dickens House
Guithavon Street
Witham
CM8 1BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born June 1953 (73)
Director · Appointed 5 November 2014
Italian
Born August 1958 (68)
Paoletti, Ornella
Director · Appointed 12 February 2014
Italian
Born February 1943 (83)
Officer history (2 former)
15 April 2015
Resigned Morgan, John Benedict as Director
1 April 2015
Appointed Lawrence, Philip as Director
5 November 2014
Appointed Bianchi, Vincenzo as Director
5 November 2014
Appointed Morgan, John Benedict as Director
12 February 2014
Appointed Paoletti, Ornella as Director
12 February 2014
Appointed Paoletti, Ornella as Director
12 February 2014
Resigned Paoletti, Ornella as Director

Ownership 1 active

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

Sextant Consolidated Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £7,645,000 £7,645,000
Balance sheet detail
202420232022202120202019
Fixed Assets£7,640,000£7,640,000EUR 7,640,000EUR 7,640,000EUR 7,640,000
Current Assets£5,000£5,000EUR 5,000EUR 5,000EUR 5,000
Net Current Assets£5,000£5,000EUR 5,000EUR 5,000EUR 5,000
Shareholder Funds£7,645,000£7,645,000EUR 7,645,000EUR 7,645,000EUR 7,645,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Appointment of a director
16 April 2026Termination of appointment of a director
16 April 2026Confirmation statement with no updates12 February 2026
26 September 2025Micro company accounts31 December 2024
11 March 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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