PARNEUS LIMITED

Overview

Company Name	PARNEUS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11360958
Jurisdiction	England/Wales
Date of Creation	May 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARNEUS LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is PARNEUS LIMITED located?

Registered Office Address	43 Draper House Elephant & Castle SE1 6SX London England
Undeliverable Registered Office Address	No

What were the previous names of PARNEUS LIMITED?

Previous Company Names
Company Name	From	Until
DRIVE HIRE LIMITED	May 14, 2018	May 14, 2018

What are the latest accounts for PARNEUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	Yes

What are the latest filings for PARNEUS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2025	Registered office address changed from 45 Otter Close London E15 2PZ England to 43 Draper House Elephant & Castle London SE1 6SX on Jul 28, 2025	1 pages	AD01

Nov 11, 2024	Amended accounts made up to Jun 30, 2024	6 pages	AAMD

Nov 11, 2024	Registered office address changed from 1st Floor, Cobham Msa Downside Cobham KT11 3DB England to 45 Otter Close London E15 2PZ on Nov 11, 2024	1 pages	AD01

Sep 13, 2024	Unaudited abridged accounts made up to Jun 30, 2024	5 pages	AA

Sep 10, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Jul 31, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jun 09, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Nov 03, 2022	Termination of appointment of Adrian David Symondson as a director on Oct 20, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	6 pages	AA

Jun 30, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Jul 06, 2020	Registered office address changed from 5 Mark Terrace the Drive London SW20 8TF England to 1st Floor, Cobham Msa Downside Cobham KT11 3DB on Jul 06, 2020	1 pages	AD01

May 19, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

May 19, 2020	Notification of Astute Capital Advisors Limited as a person with significant control on Nov 14, 2019	2 pages	PSC02

Mar 24, 2020	Appointment of Mr Adrian David Symondson as a director on Mar 12, 2020	2 pages	AP01

Mar 20, 2020	Termination of appointment of Richard Anthony Symonds as a director on Mar 12, 2020	1 pages	TM01

Feb 19, 2020	Change of details for Mr Christopher Kosmider as a person with significant control on Nov 14, 2019	2 pages	PSC04

Feb 14, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

View All Filings

Who are the officers of PARNEUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSMIDER, Christopher Elephant & Castle SE1 6SX London 43 Draper House England	May 14, 2018		Director	Elephant & Castle SE1 6SX London 43 Draper House England	United Kingdom	British	1960-8	239803300001
SYMONDS, Richard Anthony Grosvenor Street W1K 4QG London 17 England	Feb 16, 2019	Mar 12, 2020	Director	Grosvenor Street W1K 4QG London 17 England	United Kingdom	British	1985-6	228281470001
SYMONDSON, Adrian David Baker Street W1U 6TJ London 96-98 England	Mar 12, 2020	Oct 20, 2022	Director	Baker Street W1U 6TJ London 96-98 England	United Kingdom	British	1967-3	254204600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARNEUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astute Capital Advisors Limited

Nov 14, 2019

Baker Street

W1U 6TJ London

96-98

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10671489

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 Christopher Kosmider

May 14, 2018

Elephant & Castle

SE1 6SX London

43 Draper House

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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