Paranyx Limited LONDON


Founded in 2003, Paranyx, classified under reg no. 04800625 is a active - proposal to strike off company. Currently registered at 107 Cheapside EC2V 6DN, London the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2021. Since 20th August 2019 Paranyx Limited is no longer carrying the name Sia Group (UK).

Paranyx Limited Address / Contact

Office Address 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04800625
Date of Incorporation Mon, 16th Jun 2003
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Simon M.

Position: Secretary

Appointed: 29 July 2014

Simon M.

Position: Director

Appointed: 16 June 2003

Matthew E.

Position: Director

Appointed: 12 February 2015

Resigned: 09 March 2021

Paul C.

Position: Director

Appointed: 12 February 2015

Resigned: 09 March 2021

Juliet M.

Position: Secretary

Appointed: 01 September 2006

Resigned: 29 July 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2003

Resigned: 16 June 2003

Hilary G.

Position: Secretary

Appointed: 16 June 2003

Resigned: 01 September 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2003

Resigned: 16 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Sia Automotive Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Asset Ingenuity Limited that entered London as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sia Automotive Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09032470
Notified on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asset Ingenuity Limited

107 Cheapside, London, EC2V 6DB

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09233144
Notified on 6 April 2016
Ceased on 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sia Group (UK) August 20, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2021
filed on: 23rd, September 2022
Free Download (5 pages)

Company search

Advertisements