Parkgrange Consultancy Limited is a private limited company that can be found at Brulimar House, Jubilee Road, Middleton M24 2LX. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Solomon S., appointed on 15 January 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2022-03-09 and the date for the subsequent filing is 2023-03-23. Furthermore, the annual accounts were filed on 30 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Brulimar House |
| Office Address2 | Jubilee Road |
| Town | Middleton |
| Post code | M24 2LX |
| Country of origin | United Kingdom |
| Registration Number | 10848673 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Thu, 23rd Mar 2023 (2023-03-23) |
| Last confirmation statement dated | Wed, 9th Mar 2022 |
Position: Director
Appointed: 15 January 2020
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Solomon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary H. This PSC has significiant influence or control over the company,. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Solomon S.
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary H.
| Notified on | 14 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
significiant influence or control |
Woodberry Secretarial Limited
Woodberry House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 July 2017 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2018-08-01 | 2019-07-31 | 2020-07-30 | 2021-07-30 | 2022-07-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | 0 | ||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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