PARFITT INNOVATIONS LTD

PARFITT INNOVATIONS LTD

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

    Company NamePARFITT INNOVATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11901342
    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 PARFITT INNOVATIONS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARFITT INNOVATIONS LTD located?

    Registered Office Address
    Chancery House
    30 St Johns Road
    GU21 7SA Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARFITT INNOVATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARFITT INNOVATIONS LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for PARFITT INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Change of details for Mr Anthony Dennis Parfitt as a person with significant control on May 19, 2021

    2 pagesPSC04

    Director's details changed for Mr Anthony Dennis Parfitt on May 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Anthony Dennis Parfitt on Jun 05, 2020

    2 pagesCH01

    Change of details for Mr Anthony Dennis Parfitt as a person with significant control on Jun 05, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 22, 2020 with updates

    4 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2019

    Statement of capital on Mar 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PARFITT INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARFITT, Anthony Dennis
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Director
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    United KingdomBritish220020220008

    Who are the persons with significant control of PARFITT INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Dennis Parfitt
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    Mar 23, 2019
    30 St Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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