PL
PALASON LTD
ActiveCompany number 11459439
London, England · Incorporated 11 July 2018
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
Last updated on 25 March 2026
Accounting and auditing activities · SIC 69201
Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Xeinadin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022
Funding
2 funding rounds1 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Resolution
Resolution
2 April 2026
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Legacy
Other
11 March 2026
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Legacy
Other
11 March 2026
View
Legacy
Accounts
11 March 2026
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2026
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Legacy
Other
2 March 2026
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Legacy
Other
2 March 2026
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Termination Director Company With Name Termination Date
Officers
11 December 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025
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Change To A Person With Significant Control
Persons With Significant Control
26 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025
View
Legacy
Other
4 March 2025
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Legacy
Other
4 March 2025
View
Legacy
Accounts
4 March 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024
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Legacy
Other
9 March 2024
View
Legacy
Accounts
9 March 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024
View
Legacy
Other
7 March 2024
View
Appoint Person Director Company With Name Date
Officers
5 January 2024
View
Appoint Person Director Company With Name Date
Officers
5 January 2024
View
Termination Director Company With Name Termination Date
Officers
3 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023
View
Legacy
Other
28 February 2023
View
Legacy
Other
28 February 2023
View
Legacy
Accounts
28 February 2023
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2023
View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2023
View
Capital Name Of Class Of Shares
Capital
21 October 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022
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Confirmation Statement With No Updates
Confirmation Statement
15 August 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022
View
Memorandum Articles
Incorporation
12 August 2022
View
Resolution
Resolution
12 August 2022
View
Appoint Person Director Company With Name Date
Officers
9 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022
View
Legacy
Accounts
17 June 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022
View
Legacy
Other
7 June 2022
View
Legacy
Other
7 June 2022
View
Memorandum Articles
Incorporation
8 February 2022
View
Resolution
Resolution
8 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021
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Second Filing Capital Allotment Shares
Capital
18 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020
View
Confirmation Statement With Updates
Confirmation Statement
29 September 2019
View
Capital Allotment Shares
Capital
27 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2019
View
Capital Allotment Shares
Capital
27 September 2019
View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2019
View
Accounts With Accounts Type Dormant
Accounts
20 September 2019
View
Termination Director Company With Name Termination Date
Officers
19 June 2019
View
Appoint Person Director Company With Name Date
Officers
19 June 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2019
View
Resolution
Resolution
8 March 2019
View
Memorandum Articles
Incorporation
8 March 2019
View
Resolution
Resolution
1 March 2019
View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2019
View
Incorporation Company
Incorporation
11 July 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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