Parasol Limited. Head office in Warrington. Check Director.

Parasol Limited, Warrington

Parasol Limited is a private limited company. Once, it was called Parasol It Plc (changed on 2005-05-26). Located at 840 Ibis Court, Centre Park, Warrington WA1 1RL, this 24 years old business was incorporated on 2000-03-06 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Andrew R. (appointed on 23 February 2023), Mark L. (appointed on 23 February 2023), Graham S. (appointed on 14 November 2022).

About
Name: Parasol Limited
Number: 03940716
Incorporation date: 2000-03-06
End of financial year: 31 October


Address:	840 Ibis Court Centre Park Warrington WA1 1RL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Optionis Management Limited

6 April 2016

Address	840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05648252
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Optionis Midco Limited

6 April 2016

Address	840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08750471
Nature of control:	right to appoint and remove directors

The target date for Parasol Limited confirmation statement filing is 2024-09-16. The most recent confirmation statement was sent on 2023-09-02. The target date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Optionis Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ibis Court, Centre Park, WA1 1RL Warrington, Cheshire. The corporate PSC can be reached at Ibis Court, Centre Park, WA1 1RL Warrington, Cheshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 27th, October 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts data made up to 2022-10-31 filed on: 27th, October 2023 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 3rd, November 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 17th, July 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 24th, May 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 5th, September 2017 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2017-04-05 to 2016-10-31 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-04-05 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-01: 50002.00 GBP capital
AA	Full accounts data made up to 2015-04-05 filed on: 31st, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 50002.00 GBP capital
AA	Full accounts data made up to 2014-04-05 filed on: 6th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-12: 50002.00 GBP capital
AA	Full accounts data made up to 2013-04-05 filed on: 2nd, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 17th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-03 filed on: 4th, January 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-04-04 filed on: 27th, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-04-05 filed on: 4th, January 2010 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-04-05 filed on: 20th, January 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 29th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-04-05 filed on: 29th, January 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 1st, September 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-05 filed on: 1st, September 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 10th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-04-05 filed on: 10th, August 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2005-04-06 filed on: 6th, April 2005 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 28th, June 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-04-05 filed on: 28th, June 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2004-05-13 filed on: 13th, May 2004 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 05/04/04 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 25th, October 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-04-11 filed on: 11th, April 2003 \| annual return	Free Download (11 pages)
363s	Annual return made up to 2003-04-11 filed on: 11th, April 2003 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2002-03-12 filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 5th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 5th, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-05-10 (Director's particulars changed) annual return

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