General information

Name:

Parcap (no 1) Limited

Office Address:

Hagley House 95 Hagley Road Edgbaston B16 8LA Birmingham

Number: 09313360

Incorporation date: 2014-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09313360 is the reg. no. assigned to Parcap (no 1) Ltd. It was registered as a Private Limited Company on 2014-11-17. It has been active on the market for ten years. This company can be reached at Hagley House 95 Hagley Road Edgbaston in Birmingham. The office's zip code assigned to this place is B16 8LA. Created as Parcap Investments, the firm used the business name until 2019-03-01, at which point it got changed to Parcap (no 1) Ltd. The company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. The business latest financial reports describe the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-08-01.

Aneil P. is this enterprise's only director, that was assigned to lead the company on 2017-04-26. The company had been managed by Narinder P. till August 2022. Furthermore another director, including Satnam P. gave up the position in 2023.

  • Previous company's names
  • Parcap (no 1) Ltd 2019-03-01
  • Parcap Investments Ltd 2014-11-17

Financial data based on annual reports

Company staff

Aneil P.

Role: Director

Appointed: 26 April 2017

Latest update: 9 January 2024

People with significant control

Nadeem M. is the individual with significant control over this firm, has substantial control or influence over the company.

Nadeem M.
Notified on 9 December 2023
Nature of control:
substantial control or influence
Aneil P.
Notified on 6 April 2016
Ceased on 9 December 2023
Nature of control:
1/2 or less of shares
Satnam P.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of shares
Narinder P.
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed parcap (no 1) LTDcertificate issued on 23/01/24 (CERTNM)
filed on: 23rd, January 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 96090 : Other service activities not elsewhere classified
9
Company Age

Similar companies nearby

Closest companies