Parseco Limited

Active
Incorporated on 17 Dec 2014

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 09358944
Company Status Active
Incorporation Date 17 Dec 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Parseco Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Parseco Limited is currently in active status and it was incorporated on 17 Dec 2014 (9 years 9 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Parseco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jade Abigail Fellowes	Director	26 Sep 2023	British	Active
2	Helen Anne Prince	Director	26 Sep 2023	British	Active
3	Richard Orton	Director	3 Dec 2019	British	Active
4	Richard Orton	Director	3 Dec 2019	British	Resigned 26 Sep 2023
5	David Nicholas Solly	Director	6 Jul 2018	British	Resigned 3 Dec 2019
6	Sebastian Charles Turner	Director	2 Feb 2015	British	Active
7	Sebastian Charles Turner	Director	2 Feb 2015	British	Resigned 26 Sep 2023
8	Thomas Lane	Director	17 Dec 2014	British	Resigned 26 Sep 2023
9	Stephen Paul Whitehead	Director	17 Dec 2014	British	Resigned 6 Jul 2018
10	Lorraine Denise Malcolm	Director	17 Dec 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Silvio Kutic Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	Croatian	Ceased 6 Apr 2016
2	Mr Izabel Jelenic Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Croatian	Ceased 6 Apr 2016
3	Infobip Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Parseco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Other - Legacy	6 Oct 2023	Download PDF
2	Other - Legacy	6 Oct 2023	Download PDF
3	Accounts - Audit Exemption Subsiduary	6 Oct 2023	Download PDF
4	Accounts - Legacy	6 Oct 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	27 Sep 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	27 Sep 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	27 Sep 2023	Download PDF
10	Confirmation Statement - No Updates	21 Jun 2023	Download PDF
11	Other - Legacy	29 Sep 2022	Download PDF
12	Accounts - Audit Exemption Subsiduary	29 Sep 2022	Download PDF
13	Other - Legacy	29 Sep 2022	Download PDF
14	Accounts - Legacy	29 Sep 2022	Download PDF
15	Other - Legacy	29 Sep 2022	Download PDF
16	Confirmation Statement - No Updates	3 Aug 2022	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	24 May 2022	Download PDF 2 Pages
18	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
19	Officers - Change Person Director Company With Change Date	9 Mar 2021	Download PDF 2 Pages
20	Other - Legacy	19 Jan 2021	Download PDF 1 Pages
21	Accounts - Legacy	19 Jan 2021	Download PDF 48 Pages
22	Accounts - Audit Exemption Subsiduary	19 Jan 2021	Download PDF 12 Pages
23	Other - Legacy	19 Jan 2021	Download PDF 3 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Nov 2020	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2020	Download PDF 2 Pages
26	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Nov 2020	Download PDF 1 Pages
27	Confirmation Statement - No Updates	2 Jul 2020	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name Date	13 Dec 2019	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	13 Dec 2019	Download PDF 1 Pages
30	Other - Legacy	12 Nov 2019	Download PDF 2 Pages
31	Other - Legacy	12 Nov 2019	Download PDF 1 Pages
32	Accounts - Audit Exemption Subsiduary	12 Nov 2019	Download PDF 10 Pages
33	Accounts - Legacy	12 Nov 2019	Download PDF 39 Pages
34	Confirmation Statement - No Updates	27 Jun 2019	Download PDF 3 Pages
35	Other - Legacy	27 Sep 2018	Download PDF 1 Pages
36	Accounts - Audit Exemption Subsiduary	27 Sep 2018	Download PDF 10 Pages
37	Accounts - Legacy	27 Sep 2018	Download PDF 40 Pages
38	Other - Legacy	27 Sep 2018	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	10 Jul 2018	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	10 Jul 2018	Download PDF 1 Pages
41	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	9 Oct 2017	Download PDF 2 Pages
43	Accounts - Total Exemption Full	11 Sep 2017	Download PDF 11 Pages
44	Confirmation Statement - Updates	4 Jul 2017	Download PDF 4 Pages
45	Persons With Significant Control - Change To A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
46	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	17 Mar 2017	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
50	Accounts - Dormant	22 Mar 2016	Download PDF 4 Pages
51	Resolution	5 Jan 2016	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2015	Download PDF 4 Pages
53	Officers - Change Person Director Company With Change Date	13 Oct 2015	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name Date	9 Feb 2015	Download PDF 2 Pages
55	Address - Change Registered Office Company With Date Old New	29 Dec 2014	Download PDF 1 Pages
56	Incorporation - Company	17 Dec 2014	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Centili Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
2	Infobip Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
3	Infobip Global Limited Mutual People: Sebastian Charles Turner , Richard Orton , Lorraine Denise Malcolm	Active
4	Vekona Limited Mutual People: Richard Orton	dissolved
5	Bluewall Limited Mutual People: Richard Orton	Active
6	Drappal Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	dissolved
7	Annan Limited Mutual People: Richard Orton	Active
8	Citaa Limited Mutual People: Richard Orton	dissolved
9	Drasere Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	dissolved
10	Finnigen Limited Mutual People: Richard Orton	Active
11	Kallow Limited Mutual People: Richard Orton	Active
12	Kajoul Limited Mutual People: Richard Orton	dissolved
13	Tohee Limited Mutual People: Richard Orton	dissolved
14	Mebez Limited Mutual People: Richard Orton	dissolved
15	Airdagio Limited Mutual People: Richard Orton	dissolved
16	Rumo Limited Mutual People: Richard Orton	Active
17	Bentinck Secretaries Limited Mutual People: Richard Orton	Active
18	Bristlekarn Limited Mutual People: Richard Orton	Active
19	London Secretaries Limited Mutual People: Richard Orton	Active
20	Premium Secretaries Limited Mutual People: Richard Orton	Active
21	Redsine Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	Active
22	Sceptre Consultants Limited Mutual People: Richard Orton , Lorraine Denise Malcolm	Active
23	Suntera (Uk) Limited Mutual People: Richard Orton	Active
24	Suntera Corporate Trustees (Uk) (No.2) Limited Mutual People: Richard Orton	Active
25	Rekkig Limited Mutual People: Richard Orton	dissolved
26	Verfides Holdings (London) Limited Mutual People: Richard Orton	dissolved
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30	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
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149	Sthanre Investments Ltd Mutual People: Lorraine Denise Malcolm	dissolved
150	Snowhill Enterprises Limited Mutual People: Lorraine Denise Malcolm	dissolved
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159	Farby Limited Mutual People: Lorraine Denise Malcolm	dissolved
160	Ellanby Limited Mutual People: Lorraine Denise Malcolm	dissolved
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171	Azul Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
172	S.A. Valve International Ventures Ltd Mutual People: Lorraine Denise Malcolm	dissolved
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177	Chinon Software Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
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