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PARNEUS LIMITED

PARNEUS LIMITED

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

    • Overview

    Company NamePARNEUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11360958
    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 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
    45 Otter Close
    E15 2PZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PARNEUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRIVE HIRE LIMITEDMay 14, 2018May 14, 2018

    What are the latest accounts for PARNEUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 13, 2025
    Next Confirmation Statement DueMay 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2024
    OverdueNo

    What are the latest filings for PARNEUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended accounts made up to Jun 30, 2024

    		6 pagesAAMD

    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 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2024

    		5 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Termination of appointment of Adrian David Symondson as a director on Oct 20, 2022

    		1 pagesTM01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    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 pagesAD01

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Notification of Astute Capital Advisors Limited as a person with significant control on Nov 14, 2019

    		2 pagesPSC02

    Appointment of Mr Adrian David Symondson as a director on Mar 12, 2020

    		2 pagesAP01

    Termination of appointment of Richard Anthony Symonds as a director on Mar 12, 2020

    		1 pagesTM01

    Change of details for Mr Christopher Kosmider as a person with significant control on Nov 14, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 10,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-inc share cap 08/02/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 13, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Richard Anthony Symonds as a director on Feb 16, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PARNEUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSMIDER, Christopher
    Otter Close
    E15 2PZ London
    45
    England
    		Director
    Otter Close
    E15 2PZ London
    45
    England
    		United KingdomBritishManaging Director239803300001
    SYMONDS, Richard Anthony
    Grosvenor Street
    W1K 4QG London
    17
    England
    		Director
    Grosvenor Street
    W1K 4QG London
    17
    England
    		United KingdomBritishCompany Director228281470001
    SYMONDSON, Adrian David
    Baker Street
    W1U 6TJ London
    96-98
    England
    		Director
    Baker Street
    W1U 6TJ London
    96-98
    England
    		United KingdomBritishDirector254204600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARNEUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astute Capital Advisors Limited
    Baker Street
    W1U 6TJ London
    96-98
    England
    		Nov 14, 2019
    Baker Street
    W1U 6TJ London
    96-98
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10671489
    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
    Otter Close
    E15 2PZ London
    45
    England
    		May 14, 2018
    Otter Close
    E15 2PZ London
    45
    England
    		No
    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.
    • license: CC0