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PARATUS DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paratus Developments Limited. The company was founded 20 years ago and was given the registration number 04957060. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PARATUS DEVELOPMENTS LIMITED
Company Number:04957060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, England, OX16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47a, Pelham Road, Wimbledon, United Kingdom, SW19 1SU

Director10 November 2003Active
The Old School, New Street, Shipston-On-Stour, United Kingdom, CV36 4EN

Secretary18 December 2007Active
6, Redlands Row, Little Compton, Moreton-In-Marsh, United Kingdom, GL56 0SQ

Secretary23 June 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 November 2003Active

People with Significant Control

Mr Timothy Simon Fitch
Notified on:01 January 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:1, St. Matthews Road, London, England, W5 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Richard Fitch
Notified on:03 June 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:47a, Pelham Road, Wimbledon, United Kingdom, SW19 1SU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts amended with accounts type dormant.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

Change registered office address company with date old address new address.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2015-08-23Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-30Accounts

Accounts with accounts type dormant.

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