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PARKER & ARDEN LTD

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

This company is commonly known as Parker & Arden Ltd. The company was founded 17 years ago and was given the registration number 05945593. The firm's registered office is in MAIDENHEAD. You can find them at 75 Lower Cookham Road, , Maidenhead, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARKER & ARDEN LTD
Company Number:05945593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:75 Lower Cookham Road, Maidenhead, Berkshire, England, SL6 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Lower Cookham Road, Maidenhead, England, SL6 6NQ

Secretary25 September 2006Active
75 Lower Cookham Road, Maidenhead, England, SL6 6NQ

Director25 September 2006Active

People with Significant Control

Mrs Victoria Louise Arden
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:75 Lower Cookham Road, Maidenhead, England, SL6 6NQ
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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Change account reference date company previous extended.

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2020-02-24Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-03-16Address

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

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2018-03-16Officers

Change person secretary company with change date.

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2018-03-16Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts amended with accounts type total exemption full.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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