THEPAR LIMITED

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

    Company NameTHEPAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12390140
    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 THEPAR LIMITED?

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

    Where is THEPAR LIMITED located?

    Registered Office Address
    55 Loudoun Road
    NW8 0DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEPAR LIMITED?

    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 THEPAR LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for THEPAR LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJan 07, 2020

    Statement of capital on Jan 07, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of THEPAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHULDHAM, Melanie Anne Quantock
    Loudoun Road
    NW8 0DL London
    55
    England
    Director
    Loudoun Road
    NW8 0DL London
    55
    England
    EnglandBritish94202980001

    Who are the persons with significant control of THEPAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Anne Quantock Shuldham
    Loudoun Road
    NW8 0DL London
    55
    England
    Jan 07, 2020
    Loudoun Road
    NW8 0DL London
    55
    England
    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.

    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