Parker & Co (company Secretaries) Ltd, Newport
Parker & Co (Company Secretaries) Ltd is a private limited company. Located at Summit House 10 Waterside Court, Albany Street, Newport NP20 5NT, the above-mentioned 14 years old business was incorporated on 2010-03-26 and is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).1 director can be found in this enterprise: Keith P. (appointed on 19 September 2012).
| About | |
|---|---|
| Name: Parker & Co (company Secretaries) Ltd | |
| Number: 07204752 | |
| Incorporation date: 2010-03-26 | |
| End of financial year: 31 December |
| Address: |
Summit House 10 Waterside Court Albany Street Newport NP20 5NT |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Alexandra T.
25 September 2018
| Nature of control: |
25-50% shares |
Keith P.
25 September 2018
| Nature of control: |
25-50% shares |
The Everest Group
6 April 2016 - 25 September 2018
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07742182 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2015-06-30 | 2016-12-31 | 2018-12-31 |
| Current Assets | 1 | 1 | 4,358 | 3,590 | - |
| Total Assets Less Current Liabilities | 1 | 1 | 3,590 | 3,590 | - |
| Number Shares Allotted | - | 1 | - | - | 1,000 |
| Shareholder Funds | 1 | 1 | 3,590 | 3,590 | - |
The target date for Parker & Co (Company Secretaries) Ltd confirmation statement filing is 2023-12-27. The previous one was sent on 2022-12-13. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Alexandra T. who has 1/2 or less of shares. Keith P. who has 1/2 or less of shares. The Everest Group has over 3/4 of shares. This corporate PSC can be found at Wenlock Road, N1 7GU London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 13th December 2023 filed on: 13th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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