This company is commonly known as Parenta Group Limited. The company was founded 19 years ago and was given the registration number 05249690. The firm's registered office is in MAIDSTONE. You can find them at Parenta, 2-8 London Road, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PARENTA GROUP LIMITED |
|---|---|---|
| Company Number | : | 05249690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parenta, 2-8 London Road, Maidstone, Kent, ME16 8PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parenta, London Road, Maidstone, England, ME16 8PZ | Director | 23 November 2004 | Active |
| 18, Blaker Avenue, Rochester, United Kingdom, ME1 2RU | Secretary | 01 December 2008 | Active |
| 8 Fuller Close, Wadhurst, TN5 6HY | Secretary | 23 November 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 October 2004 | Active |
| 18, Blaker Avenue, Rochester, United Kingdom, ME1 2RU | Director | 01 December 2008 | Active |
| 8 Fuller Close, Wadhurst, TN5 6HY | Director | 23 November 2004 | Active |
| 1 Royton Avenue, Lenham, ME17 2PS | Director | 23 November 2004 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 October 2004 | Active |
| Mr Allan Michael Presland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | Parenta, 2-8 London Road, Maidstone, ME16 8PZ |
| Nature of control | : |
|
| Parenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2-8, London Road, Maidstone, England, ME16 8PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type small. | Download |
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