PJ

PARADINE & JANE LIMITED

Active

Company number 09044255

London, England · Incorporated 16 May 2014

10 Kensington Mall, London, W8 4DT, England

Last updated on 11 April 2026

Web portals · SIC 63120

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£23,055,850,039
Shares allotted
163,393
Latest round
15 October 2024

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
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
  • A HARRISON (30.0%)
  • PURE NZ GATEWAY LTD (21.1%)
  • BONITA HOLDINGS LTD (16.2%)
  • ANTHRACITE INVESTMENTS LTD (9.4%)
  • E SOMO (6.9%)
  • M BISHOP (6.1%)
  • J GREEN (3.5%)
  • G2 INVESTMENTS HOLDINGS LTD (2.5%)
  • D PICKAVANCE (2.3%)
  • J ZAMICK (1.2%)
  • J ZIGRAND (0.7%)
  • J RAWCZ-SZCZERBO (0.1%)
Total shares
163,493
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 163,493 GBP £0.000
Total 163,493

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A HARRISON ORDINARY 49,000 29.97% 49,000 29.97%
ANTHRACITE INVESTMENTS LTD ORDINARY 15,398 9.42% 15,398 9.42%
BONITA HOLDINGS LTD ORDINARY 26,515 16.22% 26,515 16.22%
D PICKAVANCE ORDINARY 3,762 2.30% 3,762 2.30%
E SOMO ORDINARY 11,250 6.88% 11,250 6.88%
G2 INVESTMENTS HOLDINGS LTD ORDINARY 4,017 2.46% 4,017 2.46%
J GREEN ORDINARY 5,720 3.50% 5,720 3.50%
J RAWCZ-SZCZERBO ORDINARY 120 0.07% 120 0.07%
J ZAMICK ORDINARY 1,992 1.22% 1,992 1.22%
J ZIGRAND ORDINARY 1,195 0.73% 1,195 0.73%
M BISHOP ORDINARY 10,000 6.12% 10,000 6.12%
PURE NZ GATEWAY LTD ORDINARY 34,524 21.12% 34,524 21.12%
Total 163,493 100% 163,493 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Grant Harrison
Born August 1969
Significant Influence Or Control
1 April 2017

Funding

5 funding rounds
15 October 2024
ORDINARY · 5,720 shares allotted
£348,920,000
21 March 2024
ORDINARY · 12,031 shares allotted
£1,816,344,132
27 May 2022
ORDINARY · 32,673 shares allotted
£10,802,249,241
18 August 2021
ORDINARY · 98,724 shares allotted
£9,746,428,176
—
Ordinary · 14,245 shares allotted
£341,908,490
Total (5 rounds, 163,393 shares)
£23,055,850,039

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2026 View
Capital Allotment Shares
Capital
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Capital Allotment Shares
Capital
22 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Change Person Secretary Company With Change Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Capital Allotment Shares
Capital
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022 View
Capital Allotment Shares
Capital
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Incorporation Company
Incorporation
16 May 2014 View

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

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