Jasper Parrott Limited

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General information

Name:

Jasper Parrott Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 00978910

Incorporation date: 1970-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 1970-05-06. Started under number 00978910, this firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following location: 22 Chancery Lane, WC2A 1LS London. This company's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 31st December 2021 is the last time when company accounts were reported.

In order to meet the requirements of its clients, this specific limited company is being overseen by a body of two directors who are Moema P. and Jasper P.. Their joint efforts have been of pivotal use to this limited company for eight years. Moreover, the managing director's duties are constantly assisted with by a secretary - Catherine F., who was selected by this limited company 3 years ago.

Financial data based on annual reports

Company staff

Catherine F.

Role: Secretary

Appointed: 26 March 2021

Latest update: 20 December 2023

Moema P.

Role: Director

Appointed: 01 January 2016

Latest update: 20 December 2023

Jasper P.

Role: Director

Appointed: 01 August 1991

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are: Thomas No.1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the reg no 15140867.

Thomas No.1 Limited
Address: 22 Wc2a 1ls Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15140867
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jasper P.
Notified on 25 September 2023
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen N.
Notified on 25 September 2023
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jasper P.
Notified on 6 April 2016
Ceased on 26 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
53
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