| Company Name | Palsar Capital Limited |
|---|---|
| Directors | Paul James Kirszanek and Adam Rowley |
| Company Status | Active |
| Company Number | 11225046 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Paul James Kirszanek |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR |
| Director Name | Adam Rowley |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(5 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR |
| Director Name | Mr Fred Done |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Castle Quay Castle Quay Nottingham NG7 1FW |
| Director Name | Mr Paul James Kirszanek |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Castle Quay Castle Quay Nottingham NG7 1FW |
| Director Name | Mr Warren Ross Jacobs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
| Director Name | Mr Ashley Leith |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
| Director Name | Mr David Richard Bernard Sharpe |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
| Director Name | Mr Robert Stephen Wass |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ |
Location
| Registered Address | 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 19 March 2024 | Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ England to 1 Bac Glassworks 1 Back Turner Street Manchester M4 1FR on 19 March 2024 (1 page) |
|---|---|
| 26 February 2024 | Confirmation statement made on 25 February 2024 with updates (5 pages) |
| 3 February 2024 | Resolutions
|
| 3 February 2024 | Memorandum and Articles of Association (9 pages) |
| 1 February 2024 | Cessation of Sw Marketing Intelligence Limited as a person with significant control on 31 January 2024 (1 page) |
| 1 February 2024 | Notification of Palsar Capital Holdings Limited as a person with significant control on 31 January 2024 (2 pages) |
| 31 January 2024 | Termination of appointment of Ashley Leith as a director on 31 January 2024 (1 page) |
| 31 January 2024 | Termination of appointment of Robert Stephen Wass as a director on 31 January 2024 (1 page) |
| 31 January 2024 | Registered office address changed from 7 Castle Quay Castle Quay Nottingham NG7 1FW England to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 31 January 2024 (1 page) |
| 31 January 2024 | Appointment of Adam Rowley as a director on 31 January 2024 (2 pages) |
| 31 January 2024 | Appointment of Mr Paul James Kirszanek as a director on 31 January 2024 (2 pages) |
| 31 January 2024 | Termination of appointment of David Richard Bernard Sharpe as a director on 31 January 2024 (1 page) |
| 31 January 2024 | Termination of appointment of Warren Ross Jacobs as a director on 31 January 2024 (1 page) |
| 8 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 March 2022 | Confirmation statement made on 25 February 2022 with updates (5 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 26 August 2021 | Termination of appointment of Paul James Kirszanek as a director on 25 August 2021 (1 page) |
| 16 July 2021 | Termination of appointment of Fred Done as a director on 16 July 2021 (1 page) |
| 11 March 2021 | Registered office address changed from Steam Packet House Cross Street Manchester M2 4JG United Kingdom to 7 Castle Quay Castle Quay Nottingham NG7 1FW on 11 March 2021 (1 page) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 October 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 11 September 2019 | Sub-division of shares on 8 August 2019 (4 pages) |
| 21 August 2019 | Resolutions
|
| 12 August 2019 | Appointment of Mr David Sharpe as a director on 8 August 2019 (2 pages) |
| 12 August 2019 | Appointment of Mr Robert Stephen Wass as a director on 8 August 2019 (2 pages) |
| 12 August 2019 | Statement of capital following an allotment of shares on 8 August 2019
|
| 12 August 2019 | Appointment of Mr Ashley Leith as a director on 8 August 2019 (2 pages) |
| 12 August 2019 | Cessation of Warren Ross Jacobs as a person with significant control on 8 August 2019 (1 page) |
| 12 August 2019 | Notification of Sw Marketing Intelligence Limited as a person with significant control on 8 August 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
|