Parkgate Hamptworth Ltd is a private limited company that can be found at Flat 6 Parkgate House, 40 Parkgate Road, London SW11 4NT. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 2 directors.
Director Roger E., appointed on 01 May 2022. Director Michael D., appointed on 22 June 2020.
The company is categorised as "wholesale of watches and jewellery" (SIC: 46480). According to CH database there was a change of name on 2022-06-10 and their previous name was Parkgate Watches Ltd.
The last confirmation statement was filed on 2023-06-21 and the date for the next filing is 2024-07-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Flat 6 Parkgate House |
| Office Address2 | 40 Parkgate Road |
| Town | London |
| Post code | SW11 4NT |
| Country of origin | United Kingdom |
| Registration Number | 12688681 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 22 June 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Charles E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles E.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Parkgate Watches | June 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 63 707 | 66 231 | 66 073 |
| Net Assets Liabilities | 15 591 | 23 069 | 24 534 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 44 874 | 42 274 | 41 071 |
| Fixed Assets | 458 | 1 006 | |
| Net Current Assets Liabilities | 18 833 | 23 957 | 25 002 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 800 | 1 894 | 468 |
| Total Assets Less Current Liabilities | 19 391 | 24 963 | 25 002 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, September 2023 |
gazette | Free Download (1 page) |
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