Founded in 2016, Oliver Parkes Agency, classified under reg no. 10259674 is an active company. Currently registered at 71 Noyna Road SW17 7PQ, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
There is a single director in the company at the moment - Theresa I., appointed on 1 July 2016. In addition, a secretary was appointed - Patricia I., appointed on 1 July 2016. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71 Noyna Road |
| Office Address2 | Tooting Bec |
| Town | London |
| Post code | SW17 7PQ |
| Country of origin | United Kingdom |
| Registration Number | 10259674 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 01 July 2016
Position: Director
Appointed: 01 July 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Theresa I. 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 Theresa I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theresa I.
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Theresa I.
| Notified on | 2 October 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 5 434 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 714 | 1 679 | 1 175 | 3 760 | 657 | 429 | 134 |
| Net Assets Liabilities | 372 | 509 | 659 | 4 414 | 8 063 | 7 922 | 8 934 |
| Net Assets Liabilities Including Pension Asset Liability | 5 434 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 434 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 550 | 220 | 38 | 8 750 | 9 181 | 8 720 | 9 363 |
| Fixed Assets | 4 528 | 900 | 720 | 576 | 461 | 369 | 295 |
| Net Current Assets Liabilities | 906 | 1 459 | 1 137 | 4 990 | 8 524 | 8 291 | 9 229 |
| Total Assets Less Current Liabilities | 5 434 | 2 359 | 1 857 | 4 414 | 8 064 | 7 922 | 8 934 |
| Creditors Due Within One Year | 1 808 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 71 Noyna Road Tooting Bec London SW17 7PQ. Change occurred on October 17, 2023. Company's previous address: 5 Asprey Mews Beckenham BR3 3DX England. filed on: 17th, October 2023 |
address | Free Download (1 page) |
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