General information

Name:

Paranyx Ltd

Office Address:

107 Cheapside EC2V 6DN London

Number: 04800625

Incorporation date: 2003-06-16

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The enterprise known as Paranyx was established on 2003-06-16 as a Private Limited Company. This firm's head office can be found at London on 107 Cheapside. If you need to contact this business by post, its post code is EC2V 6DN. The reg. no. for Paranyx Limited is 04800625. The name of this business was changed in 2019 to Paranyx Limited. The enterprise previous business name was Sia Group (UK). This firm's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2021-09-30 and the most recent annual confirmation statement was filed on 2023-03-18.

2 transactions have been registered in 2011 with a sum total of £1,430. Cooperation with the Brighton & Hove City council covered the following areas: Services.

Simon M. is this particular firm's only director, who was assigned to lead the company 21 years ago. Since 2015-02-12 Matthew E., had been fulfilling assigned duties for the firm up to the moment of the resignation on 2021-03-09. What is more a different director, namely Paul C. gave up the position on 2021-03-09.

  • Previous company's names
  • Paranyx Limited 2019-08-20
  • Sia Group (UK) Limited 2003-06-16

Company staff

Simon M.

Role: Secretary

Appointed: 29 July 2014

Latest update: 7 November 2023

Simon M.

Role: Director

Appointed: 16 June 2003

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm include: Sia Automotive 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 33 Cavendish Square, Cavendish Square, W1G 0PW, England and was registered as a PSC under the reg no 09032470.

Sia Automotive Limited
Address: 14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09032470
Notified on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asset Ingenuity Limited
Address: 107 Cheapside, London, EC2V 6DB
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09233144
Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 30th September 2021 (AA)
filed on: 23rd, September 2022
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 2 £ 1 429.75
2011-09-07 PAY00411543 £ 800.00 Services
2011-09-21 PAY00415048 £ 629.75 Services

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
Company Age

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