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PARTIS SOLUTIONS LIMITED

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

This company is commonly known as Partis Solutions Limited. The company was founded 4 years ago and was given the registration number 12353329. The firm's registered office is in REDHILL. You can find them at Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARTIS SOLUTIONS LIMITED
Company Number:12353329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Secretary09 December 2019Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director09 December 2019Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL

Director09 December 2019Active

People with Significant Control

Conexus Group Holding Limited
Notified on:01 November 2023
Status:Active
Country of residence:England
Address:Betchworth House, 57-65 Station Road, Redhill, England, RH1 1DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Douglas Edwin Dowling
Notified on:04 November 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conexus Advisory Holdings Limited
Notified on:09 December 2019
Status:Active
Country of residence:United Kingdom
Address:Betchworth House, 3rd Floor, North Suite, 57-65 Station Road, Redhill, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Bierer
Notified on:09 December 2019
Status:Active
Date of birth:November 1967
Nationality:American
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Change to a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-06Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Address

Move registers to sail company with new address.

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2022-11-21Address

Change sail address company with new address.

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2022-11-18Address

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

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person secretary company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-10-26Capital

Capital alter shares subdivision.

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2020-10-26Resolution

Resolution.

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2019-12-09Incorporation

Incorporation company.

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