Meet Parker Ltd BOURNEMOUTH


Meet Parker Ltd is a private limited company situated at Suite A 7Th Floor, Avalon Oxford Road, Bournemouth BH8 8EZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 4 directors.
Director Stuart K., appointed on 12 January 2023. Director James T., appointed on 12 January 2023. Director Kushil L., appointed on 02 April 2021.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Meet Parker Ltd Address / Contact

Office Address Suite A 7th Floor
Office Address2 Avalon Oxford Road
Town Bournemouth
Post code BH8 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13066663
Date of Incorporation Mon, 7th Dec 2020
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Stuart K.

Position: Director

Appointed: 12 January 2023

James T.

Position: Director

Appointed: 12 January 2023

Kushil L.

Position: Director

Appointed: 02 April 2021

Galen S.

Position: Director

Appointed: 07 December 2020

Jeremy D.

Position: Director

Appointed: 19 August 2021

Resigned: 12 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Twenty7Tec Group Ltd from Bournemouth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Galen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Twenty7tec Group Ltd

Suite A 7th Floor Avalon Oxford Road, Bournemouth, BH8 8EZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 08660235
Notified on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Galen S.

Notified on 7 December 2020
Ceased on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets110 874
Net Assets Liabilities103 225
Other
Creditors7 649
Net Current Assets Liabilities103 225
Total Assets Less Current Liabilities103 225

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/06
filed on: 5th, February 2024
Free Download (3 pages)

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