PARVIS LIMITED
Overview
| Company Name | PARVIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03408510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARVIS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARVIS LIMITED located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARVIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for PARVIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PARVIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2021 to Jun 24, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from PO Box 518 Sutton Surrey United Kingdom to 409-411 Croydon Road Beckenham BR3 3PP on Jul 19, 2021 | 1 pages | AD01 | ||
Registered office address changed from 10 Worcester Road Sutton Surrey SM2 6PF England to PO Box 518 Sutton Surrey on Jul 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Chetan Kumar Pugalia on Jun 05, 2021 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Pennell as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barry John Hamilton Young as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Chetan Pugalia as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jugraj Pugalia as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Notification of Zeus Properties Ltd as a person with significant control on Mar 08, 2021 | 1 pages | PSC02 | ||
Cessation of Roberto Rivera as a person with significant control on Mar 08, 2021 | 1 pages | PSC07 | ||
Cessation of Andrew John Pennell as a person with significant control on Mar 08, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Sentosa Southview Road Crowborough East Sussex TN6 1HG to 10 Worcester Road Sutton Surrey SM2 6PF on Mar 11, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Who are the officers of PARVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGALIA, Chetan Kumar | Director | Sutton SM1 9RG Surrey PO BOX 518 United Kingdom | England | British | 244362560001 | |||||
| PUGALIA, Jugraj | Director | Sutton SM1 9RG Surrey PO BOX 518 United Kingdom | England | British | 5479360002 | |||||
| DOYLE, Roger | Secretary | The Cottage Meath Green Lane RH6 8HZ Horley Surrey | British | 37434430001 | ||||||
| PENNELL, Archibald John | Secretary | Somers Place 83-85 Reigate Hill RH2 9NF Reigate Flat 26 Surrey England | British | 3892610002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOYLE, Roger | Director | The Cottage Meath Green Lane RH6 8HZ Horley Surrey | United Kingdom | British | 37434430001 | |||||
| JEFFREYS, Brian Peter | Director | The Oast Pylegate Farm Hartfield Road Cowden TN8 7HE Edenbridge Kent | United Kingdom | British | 53892680001 | |||||
| PENNELL, Andrew John | Director | Hillhouse Drive RH2 8BH Reigate 14 England | United Kingdom | British | 123083820001 | |||||
| PENNELL, Archibald John | Director | Sentosa Southview Road TN6 1HG Crowborough East Sussex | England | British | 3892610003 | |||||
| YOUNG, Barry John Hamilton | Director | 41 Beauval Road SE22 8UG London | United Kingdom | British | 62050810001 |
Who are the persons with significant control of PARVIS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Zeus Properties Ltd | Mar 08, 2021 | Croydon Road BR3 3PP Beckenham 409-11 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew John Pennell | Mar 26, 2019 | Worcester Road SM2 6PF Sutton 10 Surrey England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Roberto Rivera | Mar 03, 2019 | Worcester Road SM2 6PF Sutton 10 Surrey England | Yes | ||||
Nationality: Italian Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Archibald John Pennell | Jul 23, 2016 | Sentosa Southview Road TN6 1HG Crowborough East Sussex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PARVIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2019 | Mar 03, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0