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- PARENTA GROUP LIMITED
PARENTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARENTA GROUP LIMITED
COMPANY NUMBER
05249690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/10/2004
(19 years and 10 months old)
WEBSITE
www.parenta.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ROCHESTER
ME2 4NZ
Telephone: 08445045504
TPS: No
1st Floor, Stratford House. Wate
Neptune Way
Rochester
ME2 4NZ
ME2 4NZ
2-8 London Road
Maidstone
Kent
ME16 8PZ
Telephone: 0029242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARENTA HOLDINGS LTD | Active - Accounts Filed | View Report |
PARENTA GROUP LIMITED | Active - Accounts Filed | View Report |
PARENTA FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARENTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARENTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARENTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2004 - Present (19 years and 8 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 6 |
View Report |
05/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
05/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 244 Past: 18202 |
View Report |
23/11/2004 - Present (19 years and 8 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 17 |
View Report |
Director: 23/11/2004 - Present (19 years and 8 months) Secretary: 23/11/2004 - Present (19 years and 8 months) Born in May 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 17 Past: 76 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: Change in Reg. Office |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 15/10/2014 | Event: Nicholas George Williams (907225618) has left the board |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 27/09/2012 | Event: Change in Reg. Office |
Date: 27/09/2012 | Event: Natalie Elise Eastwood has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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