PARENESIS LIMITED - BASILDON
| Company Profile | Company Filings |
Overview
PARENESIS LIMITED is a Private Limited Company from BASILDON and has the status: Active.
PARENESIS LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
PARENESIS LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2025.
PARENESIS LIMITED - BASILDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
2 LORDS COURT
BASILDON
ESSEX
SS13 1SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JAMES PENNOCK | Jun 1967 | British | Director | 2000-10-24 | CURRENT |
| NEIL ANTONY PENNOCK | Mar 1971 | British | Director | 2000-10-24 | CURRENT |
| ESTHER JANE PENNOCK | British | Director | 2000-10-24 | CURRENT | |
| ESTHER JANE PENNOCK | British | Secretary | 2000-10-24 | CURRENT | |
| ADMINISERVE LIMITED | Corporate Director | 2000-10-24 UNTIL 2000-10-24 | RESIGNED | ||
| BOWEN COURT NOMINEES LIMITED | Corporate Secretary | 2000-10-24 UNTIL 2000-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Antony Pennock | 2016-04-06 | 3/1971 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen James Pennock | 2016-04-06 | 6/1967 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parenesis Limited Filleted accounts for Companies House (small and micro) | 2024-01-25 | 31-10-2023 | £470,831 Cash £470,728 equity |
| Parenesis Limited Filleted accounts for Companies House (small and micro) | 2023-02-10 | 31-10-2022 | £491,002 Cash £485,501 equity |
| Parenesis Limited Filleted accounts for Companies House (small and micro) | 2022-07-29 | 31-10-2021 | £507,070 Cash £507,449 equity |
| Parenesis Limited Filleted accounts for Companies House (small and micro) | 2021-07-17 | 31-10-2020 | £535,088 Cash £530,338 equity |
| Parenesis Limited Small abridged accounts | 2020-05-06 | 31-10-2019 | £461,687 Cash £481,122 equity |
| Parenesis Limited Small abridged accounts | 2019-05-30 | 31-10-2018 | £583,597 Cash £562,341 equity |
| Parenesis Limited Small abridged accounts | 2018-06-27 | 31-10-2017 | £481,172 Cash £453,761 equity |