Parven started in year 2014 as Private Limited Company with registration number 08949543. The Parven company has been functioning successfully for 10 years now and its status is active. The firm's office is based in St. Asaph at Unit 102 Bowen Court. Postal code: LL17 0JE.
There is a single director in the company at the moment - Peter P., appointed on 20 March 2014. In addition, a secretary was appointed - Joseph P., appointed on 2 November 2015. As of 24 April 2024, there were 3 ex directors - Luke R., John V. and others listed below. There were no ex secretaries.
| Office Address | Unit 102 Bowen Court |
| Office Address2 | St Asaph Business Park |
| Town | St. Asaph |
| Post code | LL17 0JE |
| Country of origin | United Kingdom |
| Registration Number | 08949543 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 02 November 2015
Position: Director
Appointed: 20 March 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Parry Investment Group Limited from St. Asaph, Wales. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter P. This PSC owns 25-50% shares and has 25-50% voting rights.
Parry Investment Group Limited
102 St. Asaph Business Park, St. Asaph, LL17 0JE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11958217 |
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% shares |
Peter P.
| Notified on | 5 November 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 6 876 | 9 369 | 29 474 | 100 | 28 878 | |||
| Current Assets | 100 | 23 662 | 47 833 | 123 348 | 116 718 | 74 096 | 45 970 | 53 390 | |
| Debtors | 16 786 | 22 865 | 93 874 | 113 768 | 45 218 | 45 970 | 45 733 | ||
| Net Assets Liabilities | 100 | 6 869 | 28 728 | 82 397 | 87 034 | 29 254 | -219 | -19 178 | |
| Property Plant Equipment | 476 | 1 594 | 1 188 | 807 | 426 | 45 | 464 | ||
| Total Inventories | 15 599 | 2 850 | |||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | 806 | 1 429 | 1 810 | 2 191 | 2 572 | 2 848 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 17 174 | 20 396 | 41 913 | 30 338 | 33 500 | 21 169 | 18 099 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 234 | 623 | 381 | 381 | 381 | 274 | |||
| Net Current Assets Liabilities | 100 | 6 488 | 27 437 | 81 435 | 86 380 | 62 409 | 20 905 | -1 543 | |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 710 | 2 400 | 2 617 | 2 617 | 2 617 | 2 617 | 3 312 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 95 | 303 | 226 | 153 | 81 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 710 | 217 | 695 | ||||||
| Total Assets Less Current Liabilities | 100 | 6 964 | 29 031 | 82 623 | 87 187 | 62 835 | 20 950 | -1 079 | |
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-05 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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