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Home > England & Wales Companies > PARITY PROJECTS LIMITED
Company Information for

PARITY PROJECTS LIMITED

Fore 2 2 Huskisson Way, Shirley, Solihull, B90 4SS,
Company Registration Number
05557883
Private Limited Company
Active

Company Overview

About Parity Projects Ltd
PARITY PROJECTS LIMITED was founded on 2005-09-08 and has its registered office in Solihull. The organisation's status is listed as "Active". Parity Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARITY PROJECTS LIMITED
 
Legal Registered Office
Fore 2 2 Huskisson Way
Shirley
Solihull
B90 4SS
Other companies in SM1
 
Filing Information
Company Number 05557883
Company ID Number 05557883
Date formed 2005-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972574779  
Last Datalog update: 2024-05-07 10:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARITY PROJECTS LIMITED
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Companies with same name PARITY PROJECTS LIMITED
The following companies were found which have the same name as PARITY PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARITY PROJECTS PTY. LTD. VIC 3195 Active Company formed on the 2005-11-07

Company Officers of PARITY PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JON NEWMAN
 Company Secretary 2013-04-08
CHRISTOPHER JON NEWMAN
 Director 2010-11-01
DAVID JOHN SHEWAN
 Director 2010-04-01
RUSSELL PAUL SMITH
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES SMITH
 Director 2010-04-01 2013-05-10
BARRY CHARLES SMITH
 Company Secretary 2005-09-08 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL PAUL SMITH PARITY ECO SOLUTIONS LIMITED Director 2007-09-27 CURRENT 2007-09-27 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Particulars of variation of rights attached to shares
2024-05-08Change of share class name or designation
2024-05-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-05-08Memorandum articles filed
2024-05-07Current accounting period shortened from 31/03/25 TO 31/12/24
2024-05-03DIRECTOR APPOINTED LISA DOMINIQUE TAYLOR
2024-05-03Notification of Corelogic U.K. Limited as a person with significant control on 2024-04-30
2024-05-03CESSATION OF RUSSELL PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02DIRECTOR APPOINTED MR JIM LOUIS BALAS
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 24 Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England
2024-05-02DIRECTOR APPOINTED MR DAVID WILLIAM DRIVER
2024-05-02Appointment of Jan Renee Shanklin Morris as company secretary on 2024-04-30
2024-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEWAN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL SMITH
2024-05-02Termination of appointment of Christopher Jon Newman on 2024-04-30
2024-05-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JON NEWMAN
2024-04-30Change of share class name or designation
2024-04-26Second filing of chage of details of person of significant controlRussell Paul Smith
2024-04-24Second filing of capital allotment of shares GBP1,011
2024-04-24Second filing of capital allotment of shares GBP1,000
2024-04-1709/04/24 STATEMENT OF CAPITAL GBP 1011
2024-04-17Change of details for Mr Russell Paul Smith as a person with significant control on 2024-04-09
2023-09-29CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-05Amended account full exemption
2023-08-17SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JON NEWMAN on 2023-08-17
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Change of share class name or designation
2023-03-24Change of share class name or designation
2023-03-0928/11/22 STATEMENT OF CAPITAL GBP 1020
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 1 Burr Road London SW18 4SQ England
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM C/O C/O 378 Garratt Lane London SW18 4HP England
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM Allen House 1 Westmead Road Sutton Surrey SM1 4LA
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0108/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
2013-04-22AP03Appointment of Christopher Jon Newman as company secretary
2013-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARRY SMITH
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0108/09/12 ANNUAL RETURN FULL LIST
2012-11-06CH01Director's details changed for Mr Russell Paul Smith on 2012-04-01
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0108/09/11 ANNUAL RETURN FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL SMITH / 08/09/2011
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SMITH / 08/09/2011
2011-12-07CH03SECRETARY'S DETAILS CHNAGED FOR BARRY CHARLES SMITH on 2011-09-08
2011-02-21CH01Director's details changed for David John Shewan on 2011-02-16
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0108/09/10 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / BARRY CHARLES SMITH / 08/09/2010
2010-11-12AP01DIRECTOR APPOINTED CHRISTOPHER JON NEWMAN
2010-11-12AP01DIRECTOR APPOINTED DAVID JOHN SHEWAN
2010-11-12AP01DIRECTOR APPOINTED BARRY CHARLES SMITH
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION FULL
2008-09-20363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-11-30363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 40 FAIRLAWNES, MALDON ROAD WALLINGTON SURREY SM6 8BG
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to PARITY PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARITY PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARITY PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARITY PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of PARITY PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARITY PROJECTS LIMITED
Trademarks
We have not found any records of PARITY PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARITY PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Devon Council 2015-06-11 GBP £1,249 Property Contractors
Oxford City Council 2015-02-24 GBP £1,969 CROHM
London Borough of Ealing 2014-12-02 GBP £2,408
London Borough of Ealing 2014-12-02 GBP £2,408
London Borough of Lewisham 2014-11-25 GBP £2,573 CONSULTANCY FEES
London Borough of Lewisham 2014-11-25 GBP £2,573 CONSULTANCY FEES
Oxford City Council 2014-11-11 GBP £1,969 25 of fee for Oxford City Council
Oxford City Council 2014-10-07 GBP £1,969 25% of fee for Oxford City Council CROHM assessment
London Borough of Lewisham 2014-09-30 GBP £2,573 CONSULTANCY FEES
London Borough of Lewisham 2014-09-30 GBP £2,573 CONSULTANCY FEES
Central Bedfordshire Council 2014-07-22 GBP £1,600 Professional Services - Consultancy
Great Yarmouth Borough Council 2014-06-15 GBP £562 Hsg Asset Staff Agency Staff
London Borough of Haringey 2014-03-31 GBP £1,000
London Borough of Camden 2014-03-01 GBP £860
London Borough of Camden 2014-02-01 GBP £860
Croydon Council 2013-09-02 GBP £3,650
Croydon Council 2013-09-02 GBP £3,650
Croydon Council 2013-09-02 GBP £3,650
Hart District Council 2013-08-22 GBP £8,475 Consultants - General
Hart District Council 2013-07-11 GBP £2,825 Consultants - General
Lewisham Council 2013-04-01 GBP £9,488
Lewisham Council 2013-01-01 GBP £3,163
Croydon Council 2012-11-02 GBP £1,825
East Hants Council 2012-05-04 GBP £9,537
East Hants Council 2012-02-24 GBP £3,735
East Hants Council 2011-01-28 GBP £2,100
East Hants Council 2010-12-14 GBP £2,217

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARITY PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
PARITY PROJECTS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 267,261

CategoryAward Date Award/Grant
The Square Mile : European 2012-04-01 £ 247,261
Merton Mind Over Matter - The Interaction between Physical Measures and Behaviours in Homes : Small Business Research Initiative 2009-09-01 £ 20,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PARITY PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 4SS