Pario Compliance Limited

DataGardener
live
Micro

Pario Compliance Limited

09665496Private Limited With Share Capital

10 St. Giles Square, London, WC2H8AP
Incorporated

01/07/2015

Company Age

10 years

Directors

6

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pario Compliance Limited (09665496) is a private limited with share capital incorporated on 01/07/2015 (10 years old) and registered in london, WC2H8AP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/07/2015
WC2H8AP

Financial Overview

Total Assets

£105.2K

Liabilities

£394.2K

Net Assets

£-289.1K

Cash

£29.7K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Filed Documents

55
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Incorporation Company
Category:Incorporation
Date:01-07-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. Giles Square, London, WC2H8APRegistered
Unit 18, Riversway Business Village, Navigation Way, Preston, Lancashire, PR22YP

Contact

capstoneholdingsinc.com
10 St. Giles Square, London, WC2H8AP