| Company Name | Parthenia Research Limited |
|---|---|
| Director | James Andrew Justin Wyatt |
| Company Status | Active |
| Company Number | 08525691 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Andrew Justin Wyatt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6.1 Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 6.1 Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | James Wyatt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,129 |
| Cash | £2,426 |
| Current Liabilities | £19,302 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 15 June 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 May 2018 | Confirmation statement made on 13 May 2018 with updates (5 pages) |
| 4 April 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 10 January 2018 | Statement of capital following an allotment of shares on 8 January 2018
|
| 9 January 2018 | Statement of capital following an allotment of shares on 13 December 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 6 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 14 September 2017 | Statement of capital following an allotment of shares on 30 August 2017
|
| 8 September 2017 | Sub-division of shares on 24 August 2017 (5 pages) |
| 8 September 2017 | Sub-division of shares on 24 August 2017 (5 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Resolutions
|
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Director's details changed for Mr James Andrew Justin Wyatt on 29 February 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Director's details changed for Mr James Andrew Justin Wyatt on 29 February 2016 (2 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 31 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 2 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 13 May 2014 | Director's details changed for Mr James Andrew Justin Wyatt on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 13 May 2014 | Director's details changed for Mr James Andrew Justin Wyatt on 13 May 2014 (2 pages) |
| 13 May 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 13 May 2013 | Incorporation (23 pages) |
| 13 May 2013 | Incorporation (23 pages) |