Parson Suite Limited, London
Parson Suite Limited is a private limited company. Formerly, it was called Sunstar Systems Limited (it was changed on 2021-03-18). Located at 10 London Mews, Paddington, London W2 1HY, the above-mentioned 3 years old enterprise was incorporated on 2021-01-07 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).2 directors can be found in this company: Danny R. (appointed on 12 March 2021), David R. (appointed on 12 March 2021).
| About | |
|---|---|
| Name: Parson Suite Limited | |
| Number: 13119878 | |
| Incorporation date: 2021-01-07 | |
| End of financial year: 31 January |
| Address: |
10 London Mews Paddington London W2 1HY |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
David R.
12 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Danny R.
12 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
7 January 2021 - 11 March 2021
| Address | Winnington House 2 Woodberry Grove, London, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Parson Suite Limited confirmation statement filing is 2024-04-01. The most recent one was sent on 2023-03-18. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: David R. who has 1/2 or less of shares, 1/2 or less of voting rights. Danny R. who has 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Woodberry Grove.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/18 filed on: 22nd, March 2023 | confirmation statement |
Free Download
(3 pages)
|