General information

Name:

Parafante Liqueurs Limited

Office Address:

62r Woodlands Park Road N15 3RX London

Number: 13062120

Incorporation date: 2020-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Parafante Liqueurs was started on 2020-12-04 as a Private Limited Company. The firm's headquarters can be contacted at London on 62r Woodlands Park Road. If you have to contact this firm by post, its zip code is N15 3RX. The company registration number for Parafante Liqueurs Ltd is 13062120. It currently known as Parafante Liqueurs Ltd, was previously listed under the name of Parafante Liquors. The change has occurred in 2021-01-07. The firm's registered with SIC code 11010, that means Distilling, rectifying and blending of spirits. Parafante Liqueurs Limited released its account information for the financial year up to 31st December 2022. The most recent confirmation statement was submitted on 3rd December 2022.

For the limited company, the majority of director's obligations up till now have been performed by Matthias I. and Graziano M.. Within the group of these two people, Matthias I. has administered limited company for the longest period of time, having been a vital addition to company's Management Board since 2020-12-04. To provide support to the directors, the limited company has been utilizing the skillset of Graziano M. as a secretary since 2020.

  • Previous company's names
  • Parafante Liqueurs Ltd 2021-01-07
  • Parafante Liquors Ltd 2020-12-04

Financial data based on annual reports

Company staff

Graziano M.

Role: Secretary

Appointed: 04 December 2020

Latest update: 14 March 2024

Matthias I.

Role: Director

Appointed: 04 December 2020

Latest update: 14 March 2024

Graziano M.

Role: Director

Appointed: 04 December 2020

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Graziano M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Matthias I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graziano M.
Notified on 4 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Matthias I.
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-04
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Address Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2023/12/03 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
3
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