Parenta Limited. Head office in Rochester. Check Director.

Parenta Limited, Rochester

Parenta Limited is a private limited company. Formerly, it was named Heat Force Limited (changed on 2000-08-21). Registered at 1St Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester ME2 4NZ, the aforementioned 25 years old company was incorporated on 1999-04-28 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the business: Allan P. (appointed on 28 April 1999).

About
Name: Parenta Limited
Number: 03762212
Incorporation date: 1999-04-28
End of financial year: 31 December


Address:	1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Parenta Group Limited

6 April 2016

Address	2-8 London Road, Rocky Hill, Maidstone, ME16 8PZ, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05249690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan P.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	115,075	115,075	115,075	115,075	115,075	115,075
Total Assets Less Current Liabilities	115,075	115,075	115,075	115,075	115,075	115,075
Shareholder Funds	115,075	115,075	-	-	-	-

The target date for Parenta Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Parenta Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, Rocky Hill, ME16 8PZ Maidstone. Allan P. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 7th, May 2021 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 140000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 140000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 3rd, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 23rd Jun 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 8th Apr 2005 with complete member list filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/04 annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 7th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Jun 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th May 2002 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th May 2002 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 9th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 9th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 9th, April 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 12th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Jun 2001 annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, February 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000 \| annual return	Free Download (6 pages)

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