Parex Investments Limited

Active03085964 Private limited company
Incorporated
31 July 1995 (31 years)
Previously known as
Software Makers Limited (until 11 August 2010)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Sameerah Kadodia
Mohammed Yaseen Parekh
Accounts type
Total exemption full
Region
South West
Address
167 Barton Street
Gloucester
GL1 4HT

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Kadodia, Sameerah
Director · Appointed 8 June 2011
British
Born November 1992
Parekh, Mohammed Yaseen
Director · Appointed 31 July 2007
British
Born September 1981 (45)
Director · Appointed 31 July 2007
British
Born January 1985 (41)
Parekh, Zaheerah
Director · Appointed 1 July 1997
British
Born February 1961 (65)
Director · Appointed 31 July 1995
British
Born January 1957 (69)
Secretary · Appointed 31 July 1995
British
Officer history (3 former)
8 June 2011
Appointed Kadodia, Sameerah as Director
31 July 2007
Appointed Parekh, Mohammed Yaseen as Director
31 July 2007
Appointed Parekh, Imran as Director
1 July 1997
Appointed Parekh, Zaheerah as Director
27 June 1997
Resigned Khatib, Ibrahim Cassam as Director
31 July 1995
Appointed Parekh, Ismael as Director
31 July 1995
Appointed Parekh, Ismael as Secretary
31 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
31 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 July 1995
Appointed Khatib, Ibrahim Cassam as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£72,943
Cash
£464
Employees
3
Debt Ratio
82%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£16,529) £16,935 £76,281 £96,083 £107,402 £101,843 £72,943
Balance sheet detail
2025202420232022202120202019
Fixed Assets£392,930£268,793£277,583£286,373£236,250£199,142(£29,264)
Current Assets£8,411£7,222£23,066£4,392£1,869£1,803(£4,688)
Debtors£7,947
Cash£464£7,222£23,066£4,392£1,869
Creditors (< 1 year)£91,689£17,423
Creditors (> 1 year)£314,000£160,439£181,043£154,726£92,321
Net Current Assets£1,748£1,224£18,771£160(£5,243)(£89,886)£12,735
Net Assets£72,943£101,843£107,402£96,083£76,281£16,935(£16,529)
Shareholder Funds£16,935(£16,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates31 July 2026
19 August 2026Director's details changed
13 August 2026Total exemption full accounts31 July 2026
21 July 2026Registration of a charge
20 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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