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PARADE GROUP LIMITED

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

This company is commonly known as Parade Group Limited. The company was founded 6 years ago and was given the registration number 11088022. The firm's registered office is in SOUTHSEA. You can find them at 5 South Parade, , Southsea, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARADE GROUP LIMITED
Company Number:11088022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 South Parade, Southsea, Hampshire, United Kingdom, PO5 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Parade, Southsea, United Kingdom, PO5 2JA

Director29 November 2017Active
5, South Parade, Southsea, United Kingdom, PO5 2JA

Director29 November 2017Active

People with Significant Control

Mrs Gemma Frances Stuart Braithwaite
Notified on:29 November 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:5, South Parade, Southsea, United Kingdom, PO5 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Richard Crosland Braithwaite
Notified on:29 November 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:5, South Parade, Southsea, United Kingdom, PO5 2JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-05-13Officers

Termination director company with name termination date.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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