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PAREA INVESTMENT LIMITED

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

This company is commonly known as Parea Investment Limited. The company was founded 6 years ago and was given the registration number 11364171. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAREA INVESTMENT LIMITED
Company Number:11364171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director16 May 2018Active

People with Significant Control

Mr Kan Yam Iun
Notified on:01 May 2019
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parea Technology Limited
Notified on:16 May 2018
Status:Active
Country of residence:Hong Kong
Address:Suite 811, East Wing, Tsimshatsui Centre 66 Mody Road, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Address

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

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Change account reference date company previous shortened.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Change account reference date company previous shortened.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2018-05-16Officers

Change person director company with change date.

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2018-05-16Incorporation

Incorporation company.

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