Paravirt Limited NEWMARKET


Paravirt Limited is a private limited company registered at 20A - 20B Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-27, this 3-year-old company is run by 1 director.
Director Ellis W., appointed on 01 March 2022.
The company is officially classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110). According to official information there was a name change on 2022-09-05 and their previous name was 413 Dedicated Solutions Ltd.
The last confirmation statement was sent on 2023-05-26 and the date for the subsequent filing is 2024-06-09. Moreover, the statutory accounts were filed on 25 July 2023 and the next filing should be sent on 01 May 2025.

Paravirt Limited Address / Contact

Office Address 20a - 20B Rosemary House Lanwades Business Park
Office Address2 Kennett
Town Newmarket
Post code CB8 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13424493
Date of Incorporation Thu, 27th May 2021
Industry Data processing, hosting and related activities
End of financial Year 1st August
Company age 3 years old
Account next due date Thu, 1st May 2025 (178 days left)
Account last made up date Tue, 25th Jul 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Ellis W.

Position: Director

Appointed: 01 March 2022

Ellis W.

Position: Director

Appointed: 21 September 2021

Resigned: 01 December 2021

Brendan J.

Position: Director

Appointed: 18 September 2021

Resigned: 22 February 2022

Ellis W.

Position: Director

Appointed: 27 May 2021

Resigned: 18 September 2021

413 Holdings (uk) Ltd

Position: Corporate Director

Appointed: 27 May 2021

Resigned: 22 September 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Mark E. This PSC and has 25-50% shares. The second entity in the PSC register is Ellis W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brendan J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Mark E.

Notified on 7 June 2024
Nature of control: 25-50% shares

Ellis W.

Notified on 22 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brendan J.

Notified on 18 September 2021
Ceased on 22 February 2022
Nature of control: 75,01-100% shares

413 Holdings (Uk) Ltd

3 Abbeyfields, Woodditton, Bury St. Edmunds, IP33 1AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13271379
Notified on 27 May 2021
Ceased on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

413 Dedicated Solutions September 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-252022-10-072023-07-25
Balance Sheet
Current Assets5 12014 46011 490
Net Assets Liabilities15 15039 61055 893
Other
Average Number Employees During Period243
Creditors110 4 287
Fixed Assets3 00025 15043 690
Net Current Assets Liabilities2 50014 46012 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 000
Total Assets Less Current Liabilities8 01039 61055 893

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control Fri, 7th Jun 2024
filed on: 7th, June 2024
Free Download (2 pages)

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