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DARBY & PARRETT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darby & Parrett Ltd. The company was founded 4 years ago and was given the registration number 12464813. The firm's registered office is in NINE ELMS. You can find them at Apartment 44, 6 Riverlight Quay, Nine Elms, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DARBY & PARRETT LTD
Company Number:12464813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Apartment 44, 6 Riverlight Quay, Nine Elms, United Kingdom, SW11 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director14 February 2020Active
19 Park Mansions, Prince Of Wales Drive, London, England, SW11 4HG

Director01 March 2021Active

People with Significant Control

Mrs Clementine Parrett
Notified on:14 February 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Capital

Capital allotment shares.

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2023-10-18Capital

Capital allotment shares.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-02-21Address

Change registered office address company with date old address new address.

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2022-08-25Capital

Capital alter shares subdivision.

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2022-08-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-24Resolution

Resolution.

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2022-08-24Confirmation statement

Confirmation statement.

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2022-08-09Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-14Incorporation

Incorporation company.

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