PARADIME LABS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mitra, Kaustav
Born in May 1979
Individual (2 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
2
Di Leta, Fabio
Born in August 1990
Individual (1 offspring)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
3
OHS SECRETARIES LIMITED
9th Floor, 107 Cheapside, London, United Kingdom
Active Corporate (3 parents, 437 offsprings)
Officer
2020-11-20 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Mr Kaustav Mitra
Born in May 1979
Individual (2 offsprings)
Person with significant control
2019-12-02 ~ 2021-01-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Garcia, Alex
Managing Director born in September 1990
Individual (3 offsprings)
Officer
2019-12-02 ~ 2020-05-09
OF - Director → CIF 0
Mr Alessandro Albert Garcia Verdejo
Born in September 1990
Individual (3 offsprings)
Person with significant control
2019-12-02 ~ 2020-07-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Fabio Di Leta
Born in August 1990
Individual (1 offspring)
Person with significant control
2019-12-02 ~ 2021-01-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Property, Plant & Equipment

1,573 GBP2024-12-31

6,154 GBP2023-12-31

Debtors

1,287 GBP2024-12-31

5,234 GBP2023-12-31

Cash at bank and in hand

10,681 GBP2024-12-31

33,177 GBP2023-12-31

Current Assets

11,968 GBP2024-12-31

38,411 GBP2023-12-31

Net Current Assets/Liabilities

1,611 GBP2024-12-31

10,754 GBP2023-12-31

Total Assets Less Current Liabilities

3,184 GBP2024-12-31

16,908 GBP2023-12-31

Creditors

Amounts falling due after one year

-3,003,994 GBP2024-12-31

-2,195,941 GBP2023-12-31

Net Assets/Liabilities

-3,000,810 GBP2024-12-31

-2,179,033 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Computers

21,066 GBP2024-12-31

21,066 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

19,493 GBP2024-12-31

14,912 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

4,581 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Computers

1,573 GBP2024-12-31

6,154 GBP2023-12-31