THOMAS PARSLOW LIMITED

THOMAS PARSLOW LIMITED

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

    Company NameTHOMAS PARSLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563561
    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 THOMAS PARSLOW LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THOMAS PARSLOW LIMITED located?

    Registered Office Address
    94 Maresfield Road
    BN2 5ER Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS PARSLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THOMAS PARSLOW LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for THOMAS PARSLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Change of details for Mr Thomas Parslow as a person with significant control on Sep 01, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Termination of appointment of Emily Jean Carpenter as a director on Sep 01, 2016

    1 pagesTM01

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Cessation of Emily Jean Carpenter as a person with significant control on Sep 01, 2016

    1 pagesPSC07

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

    6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of THOMAS PARSLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITZ, Janice Lynn
    83 Barnett Road
    BN1 7GJ Brighton
    East Sussex
    Secretary
    83 Barnett Road
    BN1 7GJ Brighton
    East Sussex
    British108938480001
    PARSLOW, Thomas
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    Director
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    EnglandBritish108938600002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CARPENTER, Emily Jean
    Maresfield Road,
    BN2 5ER Brighton,
    94
    England
    Director
    Maresfield Road,
    BN2 5ER Brighton,
    94
    England
    EnglandBritish187781900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THOMAS PARSLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emily Jean Carpenter
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    Jun 30, 2016
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Parslow
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    Jun 30, 2016
    Maresfield Road
    BN2 5ER Brighton
    94
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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