JP

JASPER PARROTT LIMITED

Active

Company number 00978910

London, England · Incorporated 6 May 1970

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 15 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARRISON/PARROTT LIMITED · 6 May 1970 – 9 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jasper Parrott Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Capital Name Of Class Of Shares
Capital
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Resolution
Resolution
25 September 2023 View
Legacy
Insolvency
25 September 2023 View
Legacy
Capital
25 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Capital Cancellation Shares
Capital
24 July 2023 View
Capital Return Purchase Own Shares
Capital
14 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Change Sail Address Company With New Address
Address
15 August 2019 View
Move Registers To Sail Company With New Address
Address
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change Person Secretary Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Resolution
Resolution
7 September 2006 View
Memorandum Articles
Incorporation
7 September 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
10 August 2000 View
Memorandum Articles
Incorporation
3 November 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Small
Accounts
23 October 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Small
Accounts
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 November 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Certificate Change Of Name Company
Change Of Name
8 December 1993 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
1 February 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Legacy
Officers
24 October 1991 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
13 November 1990 View
Legacy
Annual Return
26 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Resolution
Resolution
18 October 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Officers
12 October 1988 View
Miscellaneous
Miscellaneous
4 October 1988 View
Legacy
Mortgage
4 October 1988 View
Legacy
Mortgage
4 October 1988 View
Legacy
Mortgage
4 October 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Officers
18 January 1988 View
Accounts With Accounts Type Full
Accounts
8 December 1987 View
Accounts With Made Up Date
Accounts
1 December 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Officers
1 July 1987 View
Accounts With Accounts Type Small
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
5 December 1986 View
Legacy
Annual Return
30 October 1986 View
Legacy
Address
9 September 1986 View
Incorporation Company
Incorporation
6 May 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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