PARAMOUNT VENTURES LIMITED

active Company number 03427947

Private Limited by Shares · Incorporated on 2nd Sep 1997

Get report

SIC code: 46190
Registered office: Potters Bar, EN6 1BW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2021

Reports & checks Buy a company report Run an identity check

Overview

PARAMOUNT VENTURES LIMITED is a private limited by shares company based in Potters Bar. It was incorporated on 2nd Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of a variety of goods.

2 Directors View directors

112 Companies at address View all 513 Companies in postcode View postcode

SICs

View other companies in Potters Bar (EN) with the same SIC code:

46190 — Agents involved in the sale of a variety of goods

Property intelligence

Latest sale price in EN6 1BW £40,000 as of 15th Apr 2016 View postcode page

Average price (all time) £1,408,529

Property sales recorded 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OMEGA AGENTS LIMITED	Corporate secretary	1st Oct 2014		Not recorded	View profile
Ruslan Omarov	Director	10th Sep 2019	This company	Kyrgyz	View profile
Ruslan Omarov	PSC	5th Apr 2018	—	Kyrgyz	View profile
Shatman Borboev (ceased)	PSC	4th May 2016	—	Kyrgyz	View profile

Other companies at this address

View all 111

Company	Number	Incorporated	Status
FARLOADIAN LTD	17411141	20th Aug 2026	active
VELQORUNE INTERACTIVE LTD	17410954	20th Aug 2026	active
QYREXIA LTD	17284359	18th Jun 2026	active
MAKLANE LIMITED	17237297	22nd May 2026	active
YUMOX HOLDING LIMITED	17207428	8th May 2026	active

Showing the latest 5 of 111 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Sep 1997
Company type: Private Limited by Shares
SIC code: 46190
Accounts category: Micro Entity
Next accounts due: 30th Jun 2021
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

2nd Sep 1997 Company incorporated
2nd Sep 1997 SUMMERGLEN LIMITED appointed as Corporate nominee director
2nd Sep 1997 GRACEWAY LIMITED appointed as Corporate nominee director
2nd Sep 1997 GRACEWAY LIMITED appointed as Corporate nominee secretary
21st Jan 1998 EURO-AMEX EXCHANGE INC appointed as Corporate director
21st Jan 1998 SATURN INVESTMENT GROUP SA appointed as Corporate secretary
21st Jan 1998 SUMMERGLEN LIMITED resigned as Corporate nominee director
21st Jan 1998 GRACEWAY LIMITED resigned as Corporate nominee director
21st Jan 1998 GRACEWAY LIMITED resigned as Corporate nominee secretary
30th Sep 2001 EURO-AMEX EXCHANGE INC resigned as Corporate director
30th Sep 2001 SATURN INVESTMENT GROUP SA resigned as Corporate secretary
30th Sep 2001 JARGON MANAGEMENT LIMITED appointed as Corporate director
30th Sep 2001 LUXCO 2000 LIMITED appointed as Corporate secretary
5th Sep 2002 JARGON MANAGEMENT LIMITED resigned as Corporate director
5th Sep 2002 LUXCO 2000 LIMITED resigned as Corporate secretary
5th Sep 2002 Ekaterina Nikitina appointed as Secretary
5th Sep 2002 Sergey Nikitin appointed as Director
17th May 2006 Ricardo Cambra La Duke appointed as Director
17th May 2006 Ricardo Cambra La Duke resigned as Director
17th May 2006 Roger Santamaria appointed as Secretary
17th May 2006 Roger Santamaria resigned as Secretary
17th May 2006 Sergey Nikitin resigned as Director
17th May 2006 Sergey Nikitin appointed as Director
15th Aug 2006 CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 2006 Ekaterina Nikitina resigned as Secretary
6th Aug 2010 Thomas Ashman appointed as Director
1st Oct 2014 OMEGA AGENTS LIMITED appointed as Corporate secretary
1st Oct 2014 Louise Brown appointed as Director
1st Oct 2014 CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2014 Thomas Ashman resigned as Director
4th May 2016 Sergey Nikitin resigned as Director
4th May 2016 Shatman Borboev appointed as PSC
5th Apr 2018 Ruslan Omarov appointed as PSC
5th Apr 2018 Shatman Borboev ceased to be a PSC
20th Aug 2018 Louise Brown resigned as Director
20th Aug 2018 Bernice Caldeira appointed as Director
10th Sep 2019 Bernice Caldeira resigned as Director
10th Sep 2019 Ruslan Omarov appointed as Director
20th Aug 2020 Confirmation statement made up
30th Jun 2021 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans