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Companies House/London/Company profile

PARSON SUITE LIMITED

Active
13119878·incorporated 2021-01-07

PARSON SUITE LIMITED is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13119878; OpenRegistry canonical ID GB-13119878-parson-suite-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
10 LONDON MEWS, PADDINGTON, LONDON, W2 1HY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

PARSON SUITE LIMITED has 2 persons with significant control on file:

  • Mr Danny Rigby born 1981 resident in England, British national. Notified 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alexander Rigby born 1985 resident in England, British national. Notified 2021-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-01-07. Ceased 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARSON SUITE LIMITED has previously traded as:

  • SUNSTAR SYSTEMS LIMITED (until 2021-03-18)

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