Parkgroup Investment Uk Limited LONDON


Parkgroup Investment Uk Limited is a private limited company registered at B58 Capital Building, 8 New Union Square, London SW11 7AQ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Berk D., appointed on 17 February 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-09-20 and the due date for the following filing is 2024-10-04. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Parkgroup Investment Uk Limited Address / Contact

Office Address B58 Capital Building
Office Address2 8 New Union Square
Town London
Post code SW11 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12276940
Date of Incorporation Wed, 23rd Oct 2019
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Berk D.

Position: Director

Appointed: 17 February 2020

Berk D.

Position: Director

Appointed: 23 October 2019

Resigned: 21 November 2019

Dogukan I.

Position: Director

Appointed: 23 October 2019

Resigned: 06 December 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Dogukan I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Berk D. This PSC owns 25-50% shares and has 25-50% voting rights.

Dogukan I.

Notified on 23 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Berk D.

Notified on 23 October 2019
Ceased on 21 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand3 2503 6121 428
Current Assets53 97178 03361 399
Debtors28 50052 20037 750
Net Assets Liabilities2 3468 0289 164
Total Inventories22 22122 22122 221
Other
Average Number Employees During Period111
Bank Borrowings50 00048 52646 344
Creditors1 62521 4795 891
Net Current Assets Liabilities52 34656 55455 508
Other Creditors1 09818 4503 180
Taxation Social Security Payable5273 0292 711
Total Assets Less Current Liabilities52 34656 55455 508
Trade Debtors Trade Receivables28 50052 20037 750

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Wednesday 6th December 2023
filed on: 6th, December 2023
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