Founded in 2016, Parizma Group, classified under reg no. 09957086 is an active company. Currently registered at 2 Arlington Square RG12 1WA, Bracknell the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has one director. Joe N., appointed on 26 September 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Christopher M., Joe N. and others listed below. There were no ex secretaries.
| Office Address | 2 Arlington Square |
| Office Address2 | Downshire Way |
| Town | Bracknell |
| Post code | RG12 1WA |
| Country of origin | United Kingdom |
| Registration Number | 09957086 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 26 September 2021
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Joe N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Joe N. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Joseph N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Joe N.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joe N.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Joseph N.
| Notified on | 1 January 2017 |
| Ceased on | 18 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -7 219 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 106 | 2 682 | 9 410 | 9 952 | 41 901 | 68 058 | 67 208 |
| Net Assets Liabilities | 7 219 | 15 695 | -24 648 | -47 169 | -49 037 | -49 355 | -49 706 |
| Net Assets Liabilities Including Pension Asset Liability | -7 219 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -7 219 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 17 448 | 34 058 | 26 438 | 8 143 | -15 237 | -21 267 | |
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | 3 | |
| Creditors | 9 324 | 18 377 | 23 692 | 82 795 | 132 650 | 138 181 | |
| Net Current Assets Liabilities | -7 221 | 15 695 | 9 410 | -13 740 | -40 894 | -64 592 | -70 973 |
| Total Assets Less Current Liabilities | -7 219 | 15 695 | 9 410 | -13 740 | -40 894 | -64 592 | -70 973 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Creditors Due Within One Year | 9 327 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-30 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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