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PARCERT LIMITED

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

This company is commonly known as Parcert Limited. The company was founded 4 years ago and was given the registration number 12215118. The firm's registered office is in REDRUTH. You can find them at F10 Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PARCERT LIMITED
Company Number:12215118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:F10 Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, TR15 3PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building A Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England, TR4 9LF

Director19 September 2019Active
76, Dolcoath Road, Camborne, United Kingdom, TR14 8RP

Director19 September 2019Active
Building A Ground Floor Green Court, Truro Business Park, Threemilestone, Truro, England, TR4 9LF

Director20 November 2019Active

People with Significant Control

Mr Wayne Retallack
Notified on:20 November 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Whyfield, Truro Business Park, Truro, United Kingdom, TR4 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lauren Elizabeth Chapman
Notified on:19 September 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:C/O Whyfield, Truro Business Park, Truro, United Kingdom, TR4 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Adam Chapman
Notified on:19 September 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:76, Dolcoath Road, Camborne, United Kingdom, TR14 8RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Address

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

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-01-10Address

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

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-17Address

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

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2019-12-12Capital

Capital alter shares subdivision.

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2019-11-28Capital

Capital name of class of shares.

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2019-11-26Capital

Capital allotment shares.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Officers

Appoint person director company with name date.

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2019-09-19Incorporation

Incorporation company.

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