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PARMENIDES LTD

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

This company is commonly known as Parmenides Ltd. The company was founded 10 years ago and was given the registration number 08651765. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARMENIDES LTD
Company Number:08651765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, W8 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Patrys Street, Kuils River, South Africa, 7580

Director09 September 2013Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director15 August 2013Active

People with Significant Control

Dr Hendrik Theron
Notified on:21 January 2024
Status:Active
Date of birth:November 1966
Nationality:South African
Country of residence:South Africa
Address:Theron Residence, 34 Patrys Street, Kuils River, 7580, South Africa,
Nature of control:
  • Significant influence or control
Parmenides (Pty) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:South Africa
Address:34 Patrys Street, 34 Patrys Street, Kuils River, 7580, South Africa,
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 (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
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-11Confirmation statement

Confirmation statement with updates.

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2024-01-21Persons with significant control

Notification of a person with significant control.

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2024-01-21Persons with significant control

Cessation of a person with significant control.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-26Address

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

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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