Parafante Liqueurs Ltd is a private limited company situated at 62R Woodlands Park Road, London N15 3RX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director Matthias I., appointed on 04 December 2020. Director Graziano M., appointed on 04 December 2020.
Moving on to secretaries, we can name: Graziano M., appointed on 04 December 2020.
The company is officially categorised as "distilling, rectifying and blending of spirits" (SIC: 11010). According to CH information there was a change of name on 2021-01-07 and their previous name was Parafante Liquors Ltd.
The latest confirmation statement was sent on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 62r Woodlands Park Road |
| Town | London |
| Post code | N15 3RX |
| Country of origin | United Kingdom |
| Registration Number | 13062120 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Graziano M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Matthias I. This PSC owns 25-50% shares and has 25-50% voting rights.
Graziano M.
| Notified on | 4 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthias I.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Parafante Liquors | January 7, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 644 | 1 615 |
| Current Assets | 2 966 | 9 434 |
| Debtors | 322 | 3 916 |
| Net Assets Liabilities | 3 723 | 5 743 |
| Total Inventories | 3 903 | |
| Other | ||
| Version Production Software | 1 | 1 |
| Creditors | 6 689 | 15 177 |
| Net Current Assets Liabilities | 3 723 | 5 743 |
| Number Shares Allotted | 100 | 100 |
| Number Shares Authorised | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 3 723 | 5 743 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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