PARIO LIMITED
Overview
| Company Name | PARIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05950008 |
| 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 PARIO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PARIO LIMITED located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (545) LIMITED | Sep 28, 2006 | Sep 28, 2006 |
What are the latest accounts for PARIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for PARIO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ipfi Financial Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Sep 28, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christine Phillips as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Simon Muir Clancy as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms Christine Phillips as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kevin Stuart Hawkins as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Darren Charles Barclay on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Charles Barclay on Jan 31, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PARIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 267745470001 | |||||||||||
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||||||
| BLANCHARD, David Graham | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 131548650002 | |||||||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||||||
| MATTHEWS, Paul Brian | Director | Navigation Way PR2 2YP Preston Unit 18, Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 208670020001 | |||||||||
| IPFI FINANCIAL LTD | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire |
| 117359670001 | ||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||||||
| BRUMBY, Philip Frederick William Michael | Director | Hammersmith Grove W6 7HA London 26-28 Uk | England | British | 9854100003 | |||||||||
| CHISM, Nigel William Michael Goddard | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 125107840003 | |||||||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | 198989760002 | |||||||||
| DYMOND, Neil | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | United Kingdom | British | 277763480001 | |||||||||
| HEATHFIELD, Robert | Director | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | 1128300001 | |||||||||
| HENNING, Mark | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | 159867240001 | |||||||||
| JOHNSON, Robert Nigel | Director | 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire | United Kingdom | British | 57954340003 | |||||||||
| MORRELL, Colin James | Director | 37 Palewell Park SW14 8JQ London | England | British | 75101620006 | |||||||||
| NAUGHTON, Timothy | Director | c/o Artelia Uk Ltd High Holborn WC1V 6RL London High Holborn House England | England | British | 189030050001 | |||||||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690010 | |||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of PARIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pario Management Group Limited | Apr 06, 2016 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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