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PARIZMA GROUP LIMITED

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

This company is commonly known as Parizma Group Limited. The company was founded 8 years ago and was given the registration number 09957086. The firm's registered office is in BRACKNELL. You can find them at 2 Arlington Square, Downshire Way, Bracknell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARIZMA GROUP LIMITED
Company Number:09957086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director26 September 2021Active
25 Francis Gardens, Francis Gardens, Warfield, Bracknell, United Kingdom, RG42 3SX

Director21 January 2017Active
2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director18 January 2016Active

People with Significant Control

Mr Joe Nsiah
Notified on:01 July 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joseph Nsiah
Notified on:01 January 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:25 Francis Gardens, Francis Gardens, Bracknell, United Kingdom, RG42 3SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Joe Nsiah
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control 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
2024-02-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Persons with significant control

Notification of a person with significant control.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-16Officers

Change person director company with change date.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Address

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

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2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-18Persons with significant control

Cessation of a person with significant control.

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