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PARFAS LIMITED

PARFAS LIMITED

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

    • Overview

    Company NamePARFAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11355178
    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 PARFAS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is PARFAS LIMITED located?

    Registered Office Address
    Sherwood House
    Lees Road
    OL4 1JW Oldham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARFAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARFAS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for PARFAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Current accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Notification of Victoria Bauer as a person with significant control on Nov 26, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARFAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADDOCK, Michael Gerard
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    United Kingdom
    		Director
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    United Kingdom
    		EnglandBritish246240720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARFAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Bauer
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    England
    		Nov 26, 2021
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Gerard Braddock
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    United Kingdom
    		May 10, 2018
    Lees Road
    OL4 1JW Oldham
    Sherwood House
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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