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Apa Parafricta Limited

Apa Parafricta Limited is an active company incorporated on 8 July 2004 with the registered office located in Thame, Oxfordshire. Apa Parafricta Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05174395
Private limited company
Age
21 years
Incorporated 8 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
30 Upper High Street
Thame
OX9 3EZ
England
Same address for the past 5 years
Telephone
08000431412
Email
Unreported
People
Officers
7
Shareholders
41
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in May 1972
Director • Chief Executive • British • Lives in England • Born in Apr 1962
Director • Insurance Broker • Hong Konger • Lives in Hong Kong • Born in Mar 1959
Director • Director And Business Consultant • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Cui International Limited
Michael Patrick Hoskins is a mutual person.
Active
P I R Limited
Ms Maureen Sheila Helen Coleman is a mutual person.
Active
Medalin Limited
Michael Patrick Hoskins is a mutual person.
Active
Worplesdon Management Limited
Trevor Alexander Jones is a mutual person.
Active
Pretty Legs Holdings Limited
Michael Patrick Hoskins is a mutual person.
Active
Medinnovate Ltd
Ms Maureen Sheila Helen Coleman is a mutual person.
Active
The Quarterdeck Gosport Limited
Trevor Alexander Jones is a mutual person.
Active
CN Bio Innovations Limited
Ms Maureen Sheila Helen Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£42.84K
Decreased by £59.01K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£149.37K
Decreased by £66.66K (-31%)
Total Liabilities
-£61.88K
Decreased by £15.79K (-20%)
Net Assets
£87.49K
Decreased by £50.87K (-37%)
Debt Ratio (%)
41%
Increased by 5.47% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Nicholas Garner Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Michael Patrick Hoskins Appointed
2 Years 4 Months Ago on 1 Jul 2023
Ms Claire Louise Cotes Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Michael George Clark Resigned
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 22 Jul 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Statement by Directors
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Solvency Statement dated 14/02/25
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 8 July 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Feb 2025
08/07/24 Statement of Capital gbp 15.3435
Submitted on 15 Jul 2024
Termination of appointment of Nicholas Garner as a director on 31 May 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Nov 2023
Repayment History
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