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PARITY RESOURCES LIMITED

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

This company is commonly known as Parity Resources Limited. The company was founded 26 years ago and was given the registration number 03522467. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARITY RESOURCES LIMITED
Company Number:03522467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, England, EC1M 4JN

Secretary30 June 2020Active
82, St. John Street, London, England, EC1M 4JN

Director30 June 2020Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Secretary30 June 2015Active
1 Kipling Drive, Wimbledon, SW19 1TJ

Secretary27 April 2003Active
118 Goddington Lane, Orpington, BR6 9DZ

Secretary14 September 2007Active
97 Bailey Bridge Road, Braintree, CM7 5TS

Secretary31 March 2005Active
97 Bailey Bridge Road, Braintree, CM7 5TS

Secretary05 March 1998Active
2, Bath Place, Rivington Street, London, England, EC2A 3DR

Secretary01 April 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1998Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director30 June 2015Active
Wood Mill House, Shoreham Road, Henfield, BN5 9SD

Director05 March 1998Active
C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

Director29 July 2005Active
118 Goddington Lane, Orpington, BR6 9DZ

Director03 July 2009Active
30 Foster Road, Chiswick, London, W4 4NY

Director31 August 1999Active
4234 Lomo Alto Court, Dallas, Usa,

Director04 February 2003Active
Two Goods Farm, Moorside, Marnhull, DT10 1HQ

Director28 March 2002Active
Coniston Farnham Lane, Haslemere, GU27 1EZ

Director13 February 2006Active
2, Bath Place, Rivington Street, London, England, EC2A 3DR

Director01 April 2011Active

People with Significant Control

Parity Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Jewry Street, London, England, EC3N 2EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type dormant.

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2023-12-16Change of name

Certificate change of name company.

Download
2023-03-17Capital

Capital statement capital company with date currency figure.

Download
2023-03-17Capital

Legacy.

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2023-03-17Insolvency

Legacy.

Download
2023-03-17Resolution

Resolution.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-11Accounts

Accounts with accounts type dormant.

Download
2023-01-04Capital

Legacy.

Download
2023-01-04Insolvency

Legacy.

Download
2022-11-23Resolution

Resolution.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-08-02Address

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

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-07-10Officers

Appoint person secretary company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type dormant.

Download

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