General information

Name:

Austin Parker Ltd

Office Address:

3rd Floor 78 Whitfield Street W1T 4EZ London

Number: 05650023

Incorporation date: 2005-12-09

End of financial year: 31 December

Category: Private Limited Company

Contact information

Phones:

Emails:

  • info@madethought.com
  • recruit@madethought.com

Website

www.madethought.com

Description

Data updated on:

Austin Parker Limited can be found at London at 3rd Floor 78. You can look up the company by referencing its area code - W1T 4EZ. The company has been in the field on the UK market for nineteen years. This firm is registered under the number 05650023 and company's last known status is active - proposal to strike off. From 2021-12-03 Austin Parker Limited is no longer under the name Made Thought. This enterprise's principal business activity number is 74100 which stands for specialised design activities. The company's latest financial reports cover the period up to 2020-12-31 and the latest annual confirmation statement was filed on 2021-11-27.

The directors currently enumerated by this particular firm include: Ben P. appointed on 2005-12-15 and Paul A. appointed on 2005-12-15.

Executives who have control over the firm are as follows: Ben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Austin Parker Limited 2021-12-03
  • Made Thought Limited 2005-12-09

Financial data based on annual reports

Company staff

Ben P.

Role: Secretary

Appointed: 15 December 2005

Latest update: 28 March 2024

Ben P.

Role: Director

Appointed: 15 December 2005

Latest update: 28 March 2024

Paul A.

Role: Director

Appointed: 15 December 2005

Latest update: 28 March 2024

People with significant control

Ben P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 8th, July 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
18
Company Age

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