General information

Name:

Parneus Ltd

Office Address:

1st Floor, Cobham Msa Downside KT11 3DB Cobham

Number: 11360958

Incorporation date: 2018-05-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parneus Limited could be reached at 1st Floor, Cobham Msa, Downside in Cobham. The firm post code is KT11 3DB. Parneus has been active on the market for 6 years. The firm reg. no. is 11360958. Registered as Drive Hire, the firm used the business name up till 2018-05-25, when it got changed to Parneus Limited. This company's declared SIC number is 77110 - Renting and leasing of cars and light motor vehicles. Thu, 30th Jun 2022 is the last time when company accounts were reported.

Within this particular company, the full scope of director's assignments have so far been executed by Christopher K. who was assigned this position in 2018. The following company had been presided over by Adrian S. until 2022-10-20. Furthermore another director, namely Richard S. gave up the position in 2020.

  • Previous company's names
  • Parneus Limited 2018-05-25
  • Drive Hire Limited 2018-05-14

Company staff

Christopher K.

Role: Director

Appointed: 14 May 2018

Latest update: 14 May 2024

People with significant control

Executives who have control over the firm are as follows: Christopher K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Astute Capital Advisors Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Baker Street, W1U 6TJ and was registered as a PSC under the reg no 10671489.

Christopher K.
Notified on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Astute Capital Advisors Limited
Address: 96-98 Baker Street, London, W1U 6TJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10671489
Notified on 14 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 May 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/13 (CS01)
filed on: 9th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
6
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