| Company Name | Parthenia Indices Limited |
|---|---|
| Director | James Andrew Justin Wyatt |
| Company Status | Active |
| Company Number | 09093077 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr James Andrew Justin Wyatt |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Location
| Registered Address | Bedford House 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 |
| Address Matches | Over 40 other UK companies use this postal address |
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 | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 9 August 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 August 2017 | Notification of James Andrew Justin Wyatt as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Notification of James Andrew Justin Wyatt as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Stephen Anthony Gibbons as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 11 August 2017 | Notification of James Andrew Justin Wyatt as a person with significant control on 6 April 2016 (2 pages) |
| 11 August 2017 | Notification of Stephen Anthony Gibbons as a person with significant control on 11 August 2017 (2 pages) |
| 11 August 2017 | Notification of Stephen Anthony Gibbons as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 31 October 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 31 October 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|