Parsons Group International Limited

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Parsons Group International Limited

03393325Private Limited With Share Capital

Boundary House Boston Road, London, W72QE
Incorporated

26/06/1997

Company Age

28 years

Directors

2

Employees

46

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Parsons Group International Limited (03393325) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in london, W72QE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 26/06/1997
W72QE
46 employees

Financial Overview

Total Assets

£7.12M

Liabilities

£1.02M

Net Assets

£6.10M

Est. Turnover

£7.90M

AI Estimated
Unreported
Cash

£369.8K

Key Metrics

46

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Legacy
Category:Miscellaneous
Date:24-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Address
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months3
60 Months9

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date25/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

Boundary House, Boston Road, London, W72QERegistered

Contact

01142479100
www.parsonsgroup.co.uk
Boundary House Boston Road, London, W72QE