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PARS LAW MUNDO LTD

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

This company is commonly known as Pars Law Mundo Ltd. The company was founded 12 years ago and was given the registration number 08008425. The firm's registered office is in WEMBLEY. You can find them at Motivation House, First Way, Wembley, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PARS LAW MUNDO LTD
Company Number:08008425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Motivation House, First Way, Wembley, England, HA9 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motivation House, First Way, Wembley, England, HA9 0JD

Director05 July 2020Active
Motivation House, First Way, Wembley, England, HA9 0JD

Director03 July 2020Active
Latif House, First Way, Wembley, England, HA9 0JD

Director01 July 2020Active
Latif House, First Way, Wembley, England, HA9 0JD

Director03 July 2020Active
Latif House, First Way, Wembley, England, HA9 0JD

Director18 June 2017Active
Motivation House, First Way, London, United Kingdom, HA9 0JD

Director27 March 2012Active
Motivation House, First Way, Wembley, England, HA9 0JD

Director27 March 2012Active

People with Significant Control

Dr Michael Karl Rottmann
Notified on:05 July 2020
Status:Active
Date of birth:February 1943
Nationality:German
Country of residence:England
Address:Motivation House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amir Reza Latif
Notified on:03 July 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Suite 8, Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Karl Rottmann
Notified on:03 July 2020
Status:Active
Date of birth:February 1943
Nationality:German
Country of residence:England
Address:Appledown, Bartons Road, High Wycombe, England, HP10 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Simple Mango Ltd
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Suite 2 Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Rottmann
Notified on:15 December 2016
Status:Active
Date of birth:February 1943
Nationality:German
Country of residence:England
Address:Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Significant influence or control
Mrs Marta Zerominska
Notified on:01 December 2016
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:Latif House, First Way, Wembley, England, HA9 0JD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Appoint person director company with name date.

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2020-10-12Persons with significant control

Notification of a person with significant control.

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2020-10-10Officers

Termination director company with name termination date.

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2020-10-10Address

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

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2020-10-10Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Address

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

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-07-11Persons with significant control

Notification of a person with significant control.

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2020-07-11Officers

Termination director company with name termination date.

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2020-07-11Persons with significant control

Cessation of a person with significant control.

Download
2020-07-11Officers

Appoint person director company with name date.

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2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-07-01Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-04-20Address

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

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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