Introduction
Watch Company
P
PARRIS GROUP LTD
PARRIS GROUP LTD is an active company incorporated on 13 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PARRIS GROUP LTD was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
11309473
LTD Company
Age
8 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Riverbank House 2 Swan Lane London, EC4R 3TT,
Previous Addresses
3rd Floor Suite 207 Regent Street London W1B 3HH England
From: 15 July 2024To: 22 November 2024
Office 4 219 Kensington High Street Kensington London W8 6BD England
From: 13 April 2018To: 15 July 2024
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARRIS, Jayne Kathryn
Active2 Swan Lane, LondonEC4R 3TT
Born September 1956
Director
Appointed 28 Sept 2018
PARRIS, Jayne Kathryn
2 Swan Lane, LondonEC4R 3TT
Born September 1956
Director
28 Sept 2018
Active
PARRIS, Richard Arthur
Active2 Swan Lane, LondonEC4R 3TT
Born August 1956
Director
Appointed 13 Apr 2018
PARRIS, Richard Arthur
2 Swan Lane, LondonEC4R 3TT
Born August 1956
Director
13 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Arthur Parris
Active2 Swan Lane, LondonEC4R 3TT
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2018
Mr Richard Arthur Parris
2 Swan Lane, LondonEC4R 3TT
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
15 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2024
23 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2019