Ian Parfitt Consulting Ltd

General information

Name:

Ian Parfitt Consulting Limited

Office Address:

Radnor House Greenwood Close Cardiff Gate Business Park CF23 8AA Cardiff

Number: 09010558

Incorporation date: 2014-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09010558 - registration number used by Ian Parfitt Consulting Ltd. This firm was registered as a Private Limited Company on 2014-04-24. This firm has been in this business for 10 years. The enterprise may be gotten hold of in Radnor House Greenwood Close Cardiff Gate Business Park in Cardiff. The company's postal code assigned to this location is CF23 8AA. This firm has been on the market under three names. The company's initial official name, Rpa Consultancy (services), was changed on 2014-05-21 to Ian Parfitt Consultancy. The current name, used since 2015, is Ian Parfitt Consulting Ltd. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent accounts describe the period up to 30th April 2022 and the most recent annual confirmation statement was filed on 24th April 2023.

Janette P. and Ian P. are listed as company's directors and have been cooperating as the Management Board since 2017.

  • Previous company's names
  • Ian Parfitt Consulting Ltd 2015-04-22
  • Ian Parfitt Consultancy Ltd 2014-05-21
  • Rpa Consultancy (services) Ltd 2014-04-24

Financial data based on annual reports

Company staff

Janette P.

Role: Director

Appointed: 06 April 2017

Latest update: 18 February 2024

Ian P.

Role: Director

Appointed: 24 April 2014

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Rpa Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Greenwood Close, Cardiff Gate Business Park, CF23 8AA and was registered as a PSC under the registration number 03840173.

Rpa Investments Limited
Address: Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 03840173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 24 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Bpu Limited

Address:

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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