Introduction
Watch Company
P
PARANTAA LTD
PARANTAA LTD is an active company incorporated on 7 February 2017 with the registered office located in Ipswich. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. PARANTAA LTD was registered 9 years ago.(SIC: 47990)
Status
active
Active since 9 years ago
Company No
10606995
LTD Company
Age
9 Years
Incorporated 7 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (4 months ago)
Submitted on 19 February 2026 (4 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
80 Compair Crescent Ipswich, IP2 0EH,
Previous Addresses
33 Edwin Panks Road Hadleigh Suffolk IP7 5JL United Kingdom
From: 7 February 2017To: 4 January 2022
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
6
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, David John Vere
ActiveCompair Crescent, IpswichIP2 0EH
Born September 1976
Director
Appointed 12 Jan 2019
SMITH, David John Vere
Compair Crescent, IpswichIP2 0EH
Born September 1976
Director
12 Jan 2019
Active
SMITH, Emma Niina Olivia
ActiveCompair Crescent, IpswichIP2 0EH
Born January 1978
Director
Appointed 07 Feb 2017
SMITH, Emma Niina Olivia
Compair Crescent, IpswichIP2 0EH
Born January 1978
Director
07 Feb 2017
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Etrr East Anglia Ltd
CeasedEdwin Panks Road, IpswichIP7 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Ceased 25 Feb 2023
Etrr East Anglia Ltd
Edwin Panks Road, IpswichIP7 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Ceased 25 Feb 2023
Ceased
Etrr East Anglia Ltd
ActiveCompair Crescent, IpswichIP2 0EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2023
Etrr East Anglia Ltd
Compair Crescent, IpswichIP2 0EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2023
Active
Mr David John Vere Smith
CeasedCompair Crescent, IpswichIP2 0EH
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Jan 2019
Ceased 03 Jan 2023
Mr David John Vere Smith
Compair Crescent, IpswichIP2 0EH
Born September 1976
Ownership of shares 25 to 50 percent
12 Jan 2019
Ceased 03 Jan 2023
Ceased
Mrs Emma Niina Olivia Smith
CeasedCompair Crescent, IpswichIP2 0EH
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2017
Ceased 03 Jan 2023
Mrs Emma Niina Olivia Smith
Compair Crescent, IpswichIP2 0EH
Born January 1978
Ownership of shares 75 to 100 percent
07 Feb 2017
Ceased 03 Jan 2023
Ceased
Mrs Emma Niina Olivia Smith
CeasedCompair Crescent, IpswichIP2 0EH
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Feb 2017
Ceased 14 Feb 2019
Mrs Emma Niina Olivia Smith
Compair Crescent, IpswichIP2 0EH
Born January 1978
Ownership of shares 25 to 50 percent
07 Feb 2017
Ceased 14 Feb 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
25 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2023
25 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2023
25 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2023
18 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2023
18 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2023
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2018