Parc FermÉ Collective Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-08-16, this 2-year-old company is run by 2 directors.
Director Alice H., appointed on 16 August 2021. Director Lydia H., appointed on 16 August 2021.
The company is categorised as "video production activities" (Standard Industrial Classification code: 59112), "other specialist photography" (Standard Industrial Classification: 74202), "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 13567632 |
| Date of Incorporation | Mon, 16th Aug 2021 |
| Industry | Video production activities |
| Industry | Other specialist photography |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 16 August 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Lydia H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Alice H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lydia H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lydia H.
| Notified on | 16 August 2021 |
| Nature of control: |
significiant influence or control |
Alice H.
| Notified on | 16 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lydia H.
| Notified on | 16 August 2021 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Callan D.
| Notified on | 16 August 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 1 965 |
| Net Assets Liabilities | 2 163 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 198 |
| Net Current Assets Liabilities | 1 965 |
| Total Assets Less Current Liabilities | 2 163 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 16th August 2021 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
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