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PARKER RUSSELL LIMITED

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

This company is commonly known as Parker Russell Limited. The company was founded 5 years ago and was given the registration number 11972393. The firm's registered office is in LONDON. You can find them at Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PARKER RUSSELL LIMITED
Company Number:11972393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary20 April 2023Active
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 May 2019Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director03 February 2022Active
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 May 2019Active

People with Significant Control

Mr Jason Parker
Notified on:03 February 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Parker
Notified on:01 May 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Parker Russell, Level 30, The Leadenhall Building, London, United Kingdom, EC3V 4AB
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 (6 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Appoint person secretary company with name date.

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2023-04-20Officers

Termination director company with name termination date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Change account reference date company previous shortened.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

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

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-01Incorporation

Incorporation company.

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