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PARFAIT INC LIMITED

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

This company is commonly known as Parfait Inc Limited. The company was founded 11 years ago and was given the registration number 08233044. The firm's registered office is in LONDON. You can find them at Boardman House 64 The Broadway, C/o Lighthall Consult Ltd, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARFAIT INC LIMITED
Company Number:08233044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Boardman House 64 The Broadway, C/o Lighthall Consult Ltd, London, England, E15 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Holmstall Avenue, Edgware, United Kingdom, HA8 5JH

Secretary28 September 2012Active
36, Holmstall Avenue, Edgware, United Kingdom, HA8 5JH

Director28 September 2012Active

People with Significant Control

Miss Yvonne Dolphus
Notified on:01 July 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:36, Holmstall Avenue, Edgware, England, HA8 5JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Yvonne Dolphus
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:36, Holmstall Avenue, Edgware, England, HA8 5JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-17Address

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

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2022-11-25Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Gazette

Gazette filings brought up to date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Address

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

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

Change person secretary company with change date.

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2019-02-21Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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