General information

Name:

Paravirt Ltd

Office Address:

20a - 20B Rosemary House Lanwades Business Park Kennett CB8 7PN Newmarket

Number: 13424493

Incorporation date: 2021-05-27

End of financial year: 01 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13424493 four years ago, Paravirt Limited was set up as a Private Limited Company. The business current registration address is 20a - 20B Rosemary House Lanwades Business Park, Kennett Newmarket. Established as 413 Dedicated Solutions, it used the name until 2022, the year it was changed to Paravirt Limited. The firm's Standard Industrial Classification Code is 63110, that means Data processing, hosting and related activities. Paravirt Ltd filed its latest accounts for the financial period up to 2023-07-25. The business latest annual confirmation statement was submitted on 2023-05-26.

According to the official data, this particular firm has 1 director: Ellis W., who was arranged to perform management duties in March 2022. For nearly one year Ellis W., had been responsible for a variety of tasks within this firm until the resignation in 2021. As a follow-up another director, specifically Brendan J. resigned on Tuesday 22nd February 2022.

  • Previous company's names
  • Paravirt Limited 2022-09-05
  • 413 Dedicated Solutions Ltd 2021-05-27

Financial data based on annual reports

Company staff

Ellis W.

Role: Director

Appointed: 01 March 2022

Latest update: 28 June 2025

People with significant control

Executives with significant control over the firm are: Mark E. owns 1/2 or less of company shares. Ellis W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark E.
Notified on 7 June 2024
Nature of control:
1/2 or less of shares
Ellis W.
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan J.
Notified on 18 September 2021
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares
413 Holdings (Uk) Ltd
Address: 3 Abbeyfields, Woodditton, Bury St. Edmunds, IP33 1AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13271379
Notified on 27 May 2021
Ceased on 22 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 May 2025
Account last made up date 25 July 2023
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-27
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2022-10-07
Annual Accounts
Start Date For Period Covered By Report 2022-10-08
End Date For Period Covered By Report 2023-07-25
Annual Accounts
Start Date For Period Covered By Report 2023-07-26
End Date For Period Covered By Report 2024-08-01

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Fri, 7th Jun 2024 (PSC01)
filed on: 7th, June 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
4
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