Parisa Investments Ltd STRATFORD-UPON-AVON


Founded in 2016, Parisa Investments, classified under reg no. 10491164 is an active company. Currently registered at Caspian House CV37 9NR, Stratford-upon-avon the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Ella R., appointed on 22 November 2016. In addition, a secretary was appointed - Ella R., appointed on 20 September 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stuart O. who worked with the the firm until 20 September 2018.

Parisa Investments Ltd Address / Contact

Office Address Caspian House
Office Address2 Timothy's Bridge Road
Town Stratford-upon-avon
Post code CV37 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491164
Date of Incorporation Tue, 22nd Nov 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Ella R.

Position: Secretary

Appointed: 20 September 2018

Ella R.

Position: Director

Appointed: 22 November 2016

Alexander D.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2021

Stuart O.

Position: Director

Appointed: 22 November 2016

Resigned: 20 September 2018

Bahman R.

Position: Director

Appointed: 22 November 2016

Resigned: 22 November 2016

Stuart O.

Position: Secretary

Appointed: 22 November 2016

Resigned: 20 September 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ella R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bahman R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ella R.

Notified on 22 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Bahman R.

Notified on 22 November 2016
Ceased on 22 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 3597 9951 57476 3474 12931 367
Current Assets7 5448 18717 76692 84720 22947 467
Debtors18519216 19216 50029 09216 100
Net Assets Liabilities1 3863 7904 45157 20464 296176 175
Other Debtors18519216 19216 50029 09216 100
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model273 983  314 587238 187 
Creditors277 069274 999276 222418 960590 960590 960
Investment Property273 983273 983273 983644 225901 0431 027 500
Investment Property Fair Value Model273 983273 983273 983644 225901 0431 027 500
Net Current Assets Liabilities4 4724 8066 690-158 736-231 804-211 823
Other Creditors277 069274 999276 222418 960590 960590 960
Other Remaining Borrowings277 069274 999276 222418 960590 960590 960
Other Taxation Social Security Payable3025311631 3841 3846 561
Total Assets Less Current Liabilities278 455278 789280 673485 489682 231815 677
Provisions For Liabilities Balance Sheet Subtotal   9 32513 98348 542

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/11/21
filed on: 21st, November 2023
Free Download (3 pages)

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