Parkinson 1 Limited

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General information

Name:

Parkinson 1 Ltd

Office Address:

11 Eastglade HA6 3LD Northwood

Number: 08824085

Incorporation date: 2013-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkinson 1 Limited is officially located at Northwood at 11 Eastglade. Anyone can search for the firm using the post code - HA6 3LD. Parkinson 1's launching dates back to year 2013. The firm is registered under the number 08824085 and their last known status is active. The company's current name is Parkinson 1 Limited. This enterprise's previous clients may remember the firm as Eastglade, which was used until 2021-02-19. This enterprise's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-23.

There's a team of two directors managing this company at the moment, specifically Geoffrey P. and Jacqueline P. who have been performing the directors tasks since April 2014.

  • Previous company's names
  • Parkinson 1 Limited 2021-02-19
  • Eastglade Limited 2013-12-23

Financial data based on annual reports

Company staff

Geoffrey P.

Role: Director

Appointed: 03 April 2014

Latest update: 17 November 2023

Jacqueline P.

Role: Director

Appointed: 23 December 2013

Latest update: 17 November 2023

People with significant control

Executives who control the firm include: Jacqueline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey P.
Notified on 5 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 23 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Post code:

HA6 3LD

HQ address,
2015

Address:

Post code:

HA6 3LD

Accountant/Auditor,
2015

Name:

Grant Harrod Lerman Davis Llp

Address:

1st Floor Healthaid House Marlborough Hill

Post code:

HA1 1UD

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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