Parrot Design & Build Ltd

General information

Name:

Parrot Design & Build Limited

Office Address:

16a Baker Street W1U 3BL London

Number: 11943797

Incorporation date: 2019-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the founding of Parrot Design & Build Ltd, the firm which is located at 16a Baker Street, , London. This means it's been 5 years Parrot Design & Build has prospered in the UK, as it was registered on Friday 12th April 2019. The firm Companies House Reg No. is 11943797 and the company postal code is W1U 3BL. This firm's classified under the NACE and SIC code 41202 meaning Construction of domestic buildings. Parrot Design & Build Limited filed its latest accounts for the financial year up to 2022-04-30. Its most recent confirmation statement was submitted on 2023-05-19.

In order to meet the requirements of the customer base, this specific limited company is constantly taken care of by a unit of two directors who are Pantazis T. and Ioannis P.. Their support has been of utmost use to this limited company for 2 years.

Financial data based on annual reports

Company staff

Pantazis T.

Role: Director

Appointed: 10 September 2022

Latest update: 4 May 2024

Ioannis P.

Role: Director

Appointed: 12 April 2019

Latest update: 4 May 2024

People with significant control

The companies with significant control over the firm include: Ec London Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at High Road, N20 0RA and was registered as a PSC under the reg no 14060110. Ioannis P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ec London Holding Limited
Address: 1148 High Road High Road, London, N20 0RA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 14060110
Notified on 1 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ioannis P.
Notified on 12 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-12
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 19th May 2023 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 71111 : Architectural activities
  • 43290 : Other construction installation
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