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PAREZA LIMITED

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

This company is commonly known as Pareza Limited. The company was founded 5 years ago and was given the registration number 11632533. The firm's registered office is in BEXLEY. You can find them at Unit 43, 66/70 Bourne Road, Bexley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAREZA LIMITED
Company Number:11632533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 43, 66/70 Bourne Road, Bexley, United Kingdom, DA5 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bukkeballevej 6, Rungsted Kyst 2960, Kyst, Denmark,

Director12 November 2018Active
260, Shooters Hill Road, London, SE18 4LX

Director19 October 2018Active
Unit 43, 66/70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Director19 June 2021Active

People with Significant Control

Mr Per Merfeldt
Notified on:19 June 2021
Status:Active
Date of birth:February 1957
Nationality:Danish
Country of residence:United Kingdom
Address:Unit 43, 66/70 Bourne Road, Bexley, United Kingdom, DA5 1LU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paul Likunde Lokende
Notified on:12 November 2018
Status:Active
Date of birth:February 1977
Nationality:Congolese (Drc)
Country of residence:Denmark
Address:Bukkeballevej 6, Rungsted Kyst 2960, Kyst, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Soka Kapundu
Notified on:19 October 2018
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:260, Shooters Hill Road, London, United Kingdom, SE18 4LX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-26Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-06-30Address

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

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2022-01-22Officers

Termination director company with name termination date.

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2022-01-22Persons with significant control

Cessation of a person with significant control.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type micro entity.

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2021-06-20Persons with significant control

Notification of a person with significant control.

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2021-06-20Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-06Officers

Change person director company with change date.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-19Incorporation

Incorporation company.

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