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PARASOL RETAIL LIMITED

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

This company is commonly known as Parasol Retail Limited. The company was founded 6 years ago and was given the registration number 10786107. The firm's registered office is in ALDERLEY EDGE. You can find them at 14 London Road, , Alderley Edge, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PARASOL RETAIL LIMITED
Company Number:10786107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:14 London Road, Alderley Edge, United Kingdom, SK9 7JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Old Bank Street, Manchester, England, M2 7PE

Director23 May 2023Active
13, Old Bank Street, Manchester, England, M2 7PE

Director06 July 2020Active
13, Old Bank Street, Manchester, England, M2 7PE

Director06 July 2020Active
14, London Road, Alderley Edge, United Kingdom, SK9 7JS

Director02 April 2019Active
14, London Road, Alderley Edge, United Kingdom, SK9 7JS

Director24 May 2017Active
14, London Road, Alderley Edge, United Kingdom, SK9 7JS

Director24 May 2017Active

People with Significant Control

Mr Peter Lydon
Notified on:24 May 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:13, Old Bank Street, Manchester, England, M2 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
445hasarrived Limited
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Greenfield Farm Industrial Estate, Congleton, United Kingdom, CW12 4TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Appoint person director company with name date.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-05-23Address

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

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2022-04-13Officers

Termination director company with name termination date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-11-24Capital

Capital allotment shares.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-03Incorporation

Memorandum articles.

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2020-11-03Resolution

Resolution.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Termination director company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Appoint person director company with name date.

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