Company information:
Parvis Limited (No: 03408510)
Address: 409-411 CROYDON ROAD, BECKENHAM, BR3 3PP, ENGLAND
Status: Active
Incorporated: 24-Jul-1997
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW JOHN PENNELL ( DOB: Jun-1963 From: Mar-2019 )
Current Director: CHETAN KUMAR PUGALIA ( DOB: Jan-1967 From: Mar-2021 )
Current Director: BARRY JOHN HAMILTON YOUNG ( DOB: Apr-1947 From: Dec-1998 )
Resigned Director: ROGER DOYLE ( DOB: Feb-1945 From: Jul-1997 To: Dec-1998 )
Resigned Director: BRIAN PETER JEFFREYS ( DOB: Jul-1938 From: Jul-1997 To: Dec-1998 )
Resigned Director: ARCHIBALD JOHN PENNELL ( From: Jul-1997 To: Apr-2018 )
Resigned Secretary: ROGER DOYLE ( DOB: Feb-1945 From: Jul-1997 To: Dec-1998 )
Resigned Secretary: ARCHIBALD JOHN PENNELL ( DOB: Jun-1934 From: Dec-1998 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Zeus Properties Ltd, 409-11 Croydon Road, Beckenham, BR3 3PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-08)
Mr Roberto Rivera, 10 Worcester Road, Sutton, Surrey, SM2 6PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-03, Ceased: 2021-03-08)
Mr Archibald John Pennell, Southview Road, Crowborough, East Sussex, TN6 1HG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-23, Ceased: 2018-04-02)
Mr Andrew John Pennell, 10 Worcester Road, Sutton, Surrey, SM2 6PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-26, Ceased: 2021-03-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | -23,963 | -23,963 | -23,963 | -20,968 | 20,968 | -23963.0,-23963.0,-23963.0,-20968.0,20968.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | -4,044 | -3,938 | -4,023 | -14,583 | 13,110 | 8,057 | 4,091 | -4044.0,-3938.0,-4023.0,-14583.0,13110.0,8057.0,4091.0,0.0,0.0 | ||
| Net current assets (liabilities) | -3,570 | -3,500 | -3,297 | -12,687 | 10,998 | 7,745 | 3,841 | 5,113 | 5,993 | -3570.0,-3500.0,-3297.0,-12687.0,10998.0,7745.0,3841.0,5113.0,5993.0 |
| Total assets less current liabilities | -27,533 | -27,463 | -27,260 | -33,655 | 31,966 | 28,713 | 24,809 | 26,081 | 27,461 | -27533.0,-27463.0,-27260.0,-33655.0,31966.0,28713.0,24809.0,26081.0,27461.0 |
| Net assets (liabilities) | -27,533 | -27,463 | -27,260 | -33,655 | 31,966 | -27533.0,-27463.0,-27260.0,-33655.0,31966.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 27,533 | 27,463 | 27,260 | 33,655 | 31,966 | 28,713 | 24,809 | 26,081 | 27,461 | 27533.0,27463.0,27260.0,33655.0,31966.0,28713.0,24809.0,26081.0,27461.0 |