PARSON SUITE LIMITED
10 LONDON MEWS, PADDINGTON, LONDON W2 1HY- Active
- Private Limited Company
- Company No. 13119878
- Last Updated: 01 Mar 2024
Company Profile
PARSON SUITE LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LONDON. PARSON SUITE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 10 months and 10 days.
| Name | PARSON SUITE LIMITED |
|---|---|
| Company number | 13119878 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LONDON MEWS PADDINGTON LONDON W2 1HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alexander Rigby Nationality: British |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Rigby Nationality: British |
Dates: Friday, March 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, January 7, 2021 - Thursday, March 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARSON SUITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARSON SUITE LIMITED | 07 Jan 2021 |
| SUNSTAR SYSTEMS LIMITED | 18 Mar 2021 |