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Company number
06897156
Status
Active
Registered address
3 Stradbroke Drive, Chigwell, Essex, Ig7 5qu
Incorporated
6 May 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991, 64999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Parmar, Hitesh
    Director
    Nationality: British · Residence: England · Appointed: 2009-05-06
    • Hitesh PARMAR — Officer, appointed 2009-05-06
    • Hitesh PARMAR — Officer, appointed 2009-04-29, resigned 2009-06-01
  • Parmar, Darshana
    Secretary
    Appointed: 2009-05-06 · Resigned: 2010-01-01

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-08-19 · Type: AA

PSC / Beneficial Ownership

  • Mr Hitesh Parmar
    ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-05-05

Previous Company Names

  • HITESH PARMAR LIMITED
    Effective from 2009-05-06 · Ceased 2012-06-28

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

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