Parvis Limited

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General information

Name:

Parvis Ltd

Office Address:

409-411 Croydon Road BR3 3PP Beckenham

Number: 03408510

Incorporation date: 1997-07-24

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parvis Limited is categorised as Private Limited Company, that is registered in 409-411 Croydon Road in Beckenham. The main office's post code is BR3 3PP. The enterprise exists since 1997-07-24. The company's Companies House Reg No. is 03408510. The enterprise's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2022-06-24 is the last time when the company accounts were reported.

The information related to the following enterprise's management shows us the existence of two directors: Jugraj P. and Chetan P. who joined the company's Management Board on 2021-03-08.

The companies that control this firm include: Zeus Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beckenham at Croydon Road, BR3 3PP.

Financial data based on annual reports

Company staff

Jugraj P.

Role: Director

Appointed: 08 March 2021

Latest update: 22 April 2024

Chetan P.

Role: Director

Appointed: 08 March 2021

Latest update: 22 April 2024

People with significant control

Zeus Properties Ltd
Address: 409-11 Croydon Road, Beckenham, BR3 3PP, England
Legal authority Companies Act
Legal form Limited Company
Notified on 8 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew P.
Notified on 26 March 2019
Ceased on 8 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto R.
Notified on 3 March 2019
Ceased on 8 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Archibald P.
Notified on 23 July 2016
Ceased on 2 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 24 June 2021
Annual Accounts
Start Date For Period Covered By Report 25 June 2021
End Date For Period Covered By Report 24 June 2022
Annual Accounts
Start Date For Period Covered By Report 25 June 2022
End Date For Period Covered By Report 24 June 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-24 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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