Introduction
Watch Company
P
PARFAS LIMITED
PARFAS LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Oldham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. PARFAS LIMITED was registered 7 years ago.(SIC: 80200)
Status
active
Active since 7 years ago
Company No
11355178
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Sherwood House Lees Road Oldham, OL4 1JW,
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRADDOCK, Michael Gerard
ActiveLees Road, OldhamOL4 1JW
Born August 1970
Director
Appointed 10 May 2018
BRADDOCK, Michael Gerard
Lees Road, OldhamOL4 1JW
Born August 1970
Director
10 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Victoria Bauer
ActiveLees Road, OldhamOL4 1JW
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2021
Miss Victoria Bauer
Lees Road, OldhamOL4 1JW
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2021
Active
Mr Michael Gerard Braddock
ActiveLees Road, OldhamOL4 1JW
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Mr Michael Gerard Braddock
Lees Road, OldhamOL4 1JW
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Active
Filing History
22
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2024
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2021