| Company Name | Pargesoft Ltd. |
|---|---|
| Director | Erkan Sen |
| Company Status | Active |
| Company Number | 11398689 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2018(5 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Erkan Sen |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 05 June 2018(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 239-241 Kennington Lane London SE11 5QU |
Location
| Registered Address | Regal House Office 7.47c 70 London Road Twickenham London TW1 3QS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 December 2023 | Statement of capital following an allotment of shares on 2 October 2023
|
|---|---|
| 27 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 10 May 2023 | Change of details for a person with significant control (2 pages) |
| 9 May 2023 | Director's details changed for Mr Erkan Sen on 4 May 2023 (2 pages) |
| 9 May 2023 | Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Regal House Office 7.47C 70 London Road Twickenham London TW1 3QS on 9 May 2023 (1 page) |
| 19 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 2 November 2022 | Director's details changed for Mr Erkan Sen on 18 December 2018 (2 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 7 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 5 May 2022 | Director's details changed for Mr Erkan Sen on 5 May 2022 (2 pages) |
| 5 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 7 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 September 2020 | Director's details changed for Mr Erkan Sen on 29 September 2020 (2 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 2 March 2020 | Change of details for a person with significant control (2 pages) |
| 28 February 2020 | Director's details changed for Mr Erkan Sen on 26 February 2020 (2 pages) |
| 28 February 2020 | Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 239-241 Kennington Lane London SE11 5QU on 28 February 2020 (1 page) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 12 April 2019 | Director's details changed for Mr Erkan Sen on 18 December 2018 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Erkan Sen on 18 December 2018 (2 pages) |
| 11 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 11 April 2019 | Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 33 Queen Street London EC4R 1AP on 11 April 2019 (1 page) |
| 11 April 2019 | Registered office address changed from 17 Savile Row London W1S 3PN England to 33 Queen Street London EC4R 1AP on 11 April 2019 (1 page) |
| 5 June 2018 | Incorporation Statement of capital on 2018-06-05
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