ltds.uk / companies / 08070000
PALMESINO RONNSKOG TERRITORIAL AGENCY LIMITED
7 Swinton Street, London, WC1X 9NL
ActiveltdINC 2012SIC 71111
Company Information
Registered Address7 Swinton Street, London, WC1X 9NL
Incorporated15 May 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due29 May 2027
Confirmation Last Filed15 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £76,593 | £72,985 | £139,531 | £140,042 | £120,154 | £120,339 | £66,454 | £33,195 | £-11,223 | £-3,571 | £-1,237 |
| Cash | — | — | — | — | — | — | — | — | £9,575 | £2,080 | £17,487 |
| Current assets | £157,731 | £103,988 | £157,702 | £181,122 | £156,988 | £151,034 | £103,345 | £56,073 | £9,575 | £5,859 | £26,362 |
| Fixed assets | £6,485 | £3,461 | £6,628 | £8,643 | £11,525 | £13,174 | £6,378 | £7,097 | £2,264 | £3,142 | £5,942 |
| Creditors | £84,323 | £32,064 | £23,299 | £45,773 | £46,409 | £43,869 | £43,269 | £29,975 | £23,062 | £12,572 | £3,404 |
| Employees | 1 | 0 | 0 | 1 | 4 | 5 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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