Palason Ltd

Active11459439 Private limited company
Incorporated
11 July 2018 (8 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 5A
Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2024
Also at 3D Accounting Limited, A B G Accountancy 2018 Ltd, Arithma Accountants Limited · more companies
British
Born June 1963 (63)
Director · Appointed 5 January 2024
Also at Accountax 2018 Limited, Arithma Accountants Limited, Bowker Orford Limited · more companies
Welsh
Born September 1961 (65)
Officer history (3 former)
1 June 2025
Resigned Plasek, Richard as Director
5 January 2024
Appointed Nelson, Donald Charles Scott as Director
5 January 2024
Appointed Davies, Paul Duffield as Director
3 January 2024
Resigned Wall, Jonathan as Director
25 July 2022
Appointed Wall, Jonathan as Director
1 June 2019
Appointed Plasek, Richard as Director
31 May 2019
Resigned Cizmarik, Karol as Director
11 July 2018
Appointed Cizmarik, Karol as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (3)
6 May 2025
Ceased Xeinadin UK Professional Services Ltd — Owns 50–75% of shares
20 May 2022
Ceased Richard Plasek — Has significant influence or control
31 May 2019
Ceased Stern Group Ltd — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 May 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates15 August 2026
15 July 2026Share capital filing
15 July 2026Insolvency filing
15 July 2026Statement of capital
15 July 2026Resolutions
Show all recent filings

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