Pariti Technologies Limited

Company Name	Pariti Technologies Limited
Company Status	Dissolved
Company Number	09186391
Category	Private Limited Company
Incorporation Date	22 August 2014(9 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 82912	Activities of credit bureaus

Directors

Director Name	Mr Alexander John Mollart
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2023(8 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 13 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Matthew Ford
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	52b Riversdale Road London N5 2JT

Director Name	Mr Frederick Knox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2018(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Edward Charles Freeman
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Hogarth House 136 High Holborn London Greater London WC1V 6PX

Director Name	Mr Anthony Murphy
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Secretary Name	Interim Assistance Limited (Corporation)
Status	Resigned
Appointed	01 March 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2017)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 July 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
25 March 2019	Registered office address changed from Tandem Money 123 Pentonville Road London N1 9LZ England to 40 Bernard Street London WC1N 1LE on 25 March 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 September 2018	Appointment of Mr Frederick Knox as a director on 24 May 2018 (2 pages)
18 September 2018	Confirmation statement made on 22 August 2018 with updates (6 pages)
18 September 2018	Notification of Tandem Money Limited as a person with significant control on 24 May 2018 (2 pages)
18 September 2018	Cessation of Matthew Ford as a person with significant control on 24 May 2018 (1 page)
18 September 2018	Termination of appointment of Matthew Ford as a director on 24 May 2018 (1 page)
19 June 2018	Registered office address changed from 16 Dufferin Street London EC1Y 8PD United Kingdom to Tandem Money 123 Pentonville Road London N1 9LZ on 19 June 2018 (1 page)
8 March 2018	Resolutions RES13 ‐ All resolution of the board be ratified 30/01/2018 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 November 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,384.7 (3 pages)
6 November 2017	Statement of capital following an allotment of shares on 27 June 2017 GBP 1,384.7 (3 pages)
29 August 2017	Termination of appointment of Interim Assistance Limited as a secretary on 16 August 2017 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (7 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with updates (7 pages)
29 August 2017	Termination of appointment of Interim Assistance Limited as a secretary on 16 August 2017 (1 page)
4 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 May 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 December 2016	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN United Kingdom to 16 Dufferin Street London EC1Y 8PD on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 14 Gray's Inn Road London WC1X 8HN United Kingdom to 16 Dufferin Street London EC1Y 8PD on 19 December 2016 (1 page)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (8 pages)
20 July 2016	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14 Gray's Inn Road London WC1X 8HN on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to 14 Gray's Inn Road London WC1X 8HN on 20 July 2016 (1 page)
2 June 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
2 June 2016	Previous accounting period shortened from 31 August 2016 to 31 May 2016 (1 page)
16 March 2016	Appointment of Interim Assistance Limited as a secretary on 1 March 2016 (2 pages)
16 March 2016	Registered office address changed from 4-5 Bonhill Street 4-5 Bonhill Street London EC2A 4BX to 20 Ropemaker Street London EC2Y 9AR on 16 March 2016 (1 page)
16 March 2016	Appointment of Interim Assistance Limited as a secretary on 1 March 2016 (2 pages)
16 March 2016	Registered office address changed from 4-5 Bonhill Street 4-5 Bonhill Street London EC2A 4BX to 20 Ropemaker Street London EC2Y 9AR on 16 March 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,379.22 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,379.22 (4 pages)
12 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,222.69 (5 pages)
27 August 2015	Director's details changed for Mr Matthew Ford on 2 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Matthew Ford on 2 May 2015 (2 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,222.69 (5 pages)
27 August 2015	Director's details changed for Mr Matthew Ford on 2 May 2015 (2 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1,222.69 (4 pages)
21 August 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1,222.69 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,136.36 (4 pages)
23 June 2015	Statement of capital following an allotment of shares on 21 April 2015 GBP 1,136.36 (4 pages)
30 April 2015	Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB England to 4-5 Bonhill Street 4-5 Bonhill Street London EC2A 4BX on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB England to 4-5 Bonhill Street 4-5 Bonhill Street London EC2A 4BX on 30 April 2015 (1 page)
16 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000.0 (4 pages)
16 March 2015	Sub-division of shares on 23 December 2014 (5 pages)
16 March 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,000.0 (4 pages)
16 March 2015	Sub-division of shares on 23 December 2014 (5 pages)
11 December 2014	Registered office address changed from Mill House London Road Nantwich Cheshire CW57LB United Kingdom to 1 Charterhouse Mews London London EC1M 6BB on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Mill House London Road Nantwich Cheshire CW57LB United Kingdom to 1 Charterhouse Mews London London EC1M 6BB on 11 December 2014 (1 page)
22 August 2014	Incorporation Statement of capital on 2014-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 August 2014	Incorporation Statement of capital on 2014-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pariti Technologies Limited

Business Activity

Directors

Location

Accounts

Filing History

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