UKBizDB.co.uk

PARITY SOLUTIONS LIMITED

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

This company is commonly known as Parity Solutions Limited. The company was founded 12 years ago and was given the registration number 07636596. 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 SOLUTIONS LIMITED
Company Number:07636596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
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

Director09 June 2021Active
82, St. John Street, London, England, EC1M 4JN

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

Secretary19 December 2016Active
2, Bath Place, Rivington Street, London, EC2A 3DR

Secretary30 June 2015Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Secretary30 May 2014Active
Wimbledon Bridge House, Hartfield Road, London, United Kingdom, SW19 3RU

Secretary17 May 2011Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director30 June 2015Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director02 December 2015Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director05 April 2019Active
2, Bath Place, Rivington Street, London, England, EC2A 3DR

Director30 May 2014Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director02 December 2015Active
2, Bath Place, Rivington Street, London, England, EC2A 3DR

Director30 May 2014Active
2, Bath Place, Rivington Street, London, England, EC2A 3DR

Director17 May 2011Active

People with Significant Control

Parity Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Voting rights 75 to 100 percent as firm

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
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-12-16Change of name

Certificate change of name company.

Download
2023-11-06Resolution

Resolution.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-11-25Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Address

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

Download
2021-06-16Officers

Termination director company with name termination date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-05-17Confirmation 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 secretary company with name termination date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2018-08-13Accounts

Accounts with accounts type full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.