PARPACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARPACE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04194320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARPACE LTD?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is PARPACE LTD located?

    Registered Office Address
    39 Mayfield Park North
    Fishponds
    BS16 3NH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARPACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PARPACE LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for PARPACE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Ordered Management Secretary Ltd as a secretary on May 09, 2024

    1 pagesTM02

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Register inspection address has been changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ

    1 pagesAD02

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Secretary's details changed for Ordered Management Secretary Ltd on May 01, 2022

    1 pagesCH04

    Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW

    1 pagesAD02

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PARPACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Joanne
    Mayfield Park North
    Fishponds
    BS16 3NH Bristol
    39
    United Kingdom
    Director
    Mayfield Park North
    Fishponds
    BS16 3NH Bristol
    39
    United Kingdom
    EnglandBritishTechnical Author & Translator75922680006
    MORIA, Ian
    Apartment Q
    Taylors Hall Tailors Court
    BS1 2EU Bristol
    Secretary
    Apartment Q
    Taylors Hall Tailors Court
    BS1 2EU Bristol
    BritishConsultant86489020002
    PARKER, Brian Kenneth
    1 Danes Close
    NP16 5SL Chepstow
    Gwent
    Secretary
    1 Danes Close
    NP16 5SL Chepstow
    Gwent
    British112472640001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ITA SECRETARIES LIMITED
    Western International Market Centre
    Hayes Road
    UB2 5XJ Southall
    Office No 6
    Middlesex
    Secretary
    Western International Market Centre
    Hayes Road
    UB2 5XJ Southall
    Office No 6
    Middlesex
    73767540029
    ORDERED MANAGEMENT SECRETARY LTD
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    Secretary
    Eastover Road
    High Littleton
    BS39 6HZ Bristol
    67
    England
    Identification TypeUK Limited Company
    Registration Number05335605
    102943490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of PARPACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Bird
    Mayfield Park North
    Fishponds
    BS16 3NH Bristol
    39
    Apr 04, 2017
    Mayfield Park North
    Fishponds
    BS16 3NH Bristol
    39
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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