General information

Name:

Parmeton Ltd

Office Address:

Wayside Onslow Crescent GU22 7AT Woking

Number: 08514331

Incorporation date: 2013-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parmeton Limited is categorised as Private Limited Company, that is based in Wayside, Onslow Crescent, Woking. The postal code is GU22 7AT. The firm was set up on May 2, 2013. The company's Companies House Reg No. is 08514331. The enterprise's declared SIC number is 62090 - Other information technology service activities. The company's most recent accounts cover the period up to 31st May 2020 and the most current annual confirmation statement was submitted on 2nd May 2020.

There is a group of two directors managing this specific company now, namely Nikola B. and Diana B. who have been performing the directors tasks since May 2013.

Executives who have control over the firm are as follows: Nikola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nikola B.

Role: Director

Appointed: 02 May 2013

Latest update: 8 February 2021

Diana B.

Role: Director

Appointed: 02 May 2013

Latest update: 8 February 2021

People with significant control

Nikola B.
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diana B.
Notified on 3 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 16 May 2021
Confirmation statement last made up date 02 May 2020
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 02 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/05/31 (AA)
filed on: 28th, January 2021
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Hpca Limited

Address:

Station House Connaught Road Brookwood

Post code:

GU24 0ER

City / Town:

Woking

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
Company Age

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