Paraklis Insurance Solutions Limited in Covent Garden LONDON

Paraklis Insurance Solutions Limited LONDON

Paraklis Insurance Solutions started in year 2005 as Private Limited Company with registration number 05505986. The Paraklis Insurance Solutions company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At the moment there are 2 directors in the the firm, namely Irina G. and Alexey L.. In addition one secretary - Irina G. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Paraklis Insurance Solutions Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05505986
Date of Incorporation	Tue, 12th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Irina G.

Position: Director

Appointed: 12 July 2005

Irina G.

Position: Secretary

Appointed: 12 July 2005

Alexey L.

Position: Director

Appointed: 12 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2005

Resigned: 12 July 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Tatiana G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tatiana G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 9th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 9th, May 2023	accounts	Free Download (10 pages)
CH03	On 20th November 2022 secretary's details were changed filed on: 30th, November 2022	officers	Free Download (1 page)
CH01	On 30th July 2022 director's details were changed filed on: 11th, August 2022	officers	Free Download (2 pages)
CH01	On 30th July 2022 director's details were changed filed on: 11th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 18th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 18th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 25th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 15th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 12th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 14th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th July 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd July 2015: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2014: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th July 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th July 2013: 10,000 GBP	capital
AA	Small-sized company accounts made up to 31st July 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 28th, July 2010	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 28th, July 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 12th July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 28th, July 2010	officers	Free Download (3 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 10th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th August 2009 with shareholders record filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th October 2007 with shareholders record filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 16th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on 27th March 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 27th March 2006. Value of each share 1 £, total number of shares: 10000. filed on: 8th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006	resolution	Free Download (1 page)
123	£ nc 1000/10000 27/03/06 filed on: 27th, June 2006	capital	Free Download (1 page)
123	£ nc 1000/10000 27/03/06 filed on: 27th, June 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2006	resolution	Free Download
288b	On 24th July 2005 Secretary resigned filed on: 24th, July 2005	officers	Free Download (1 page)
288b	On 24th July 2005 Secretary resigned filed on: 24th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, July 2005	incorporation	Free Download (19 pages)

Paraklis Insurance Solutions Limited LONDON

Paraklis Insurance Solutions Limited Address / Contact

Company Information / Profile

Company staff

Irina G.

Irina G.

Alexey L.

Temple Secretaries Limited

People with significant control

Company filings

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