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PARROT UK LTD - C/O Pkf Cooper Parry, Park View One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 05480392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Cooper Parry, Park View One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England C/O Pkf Cooper Parry, Park View One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- SEYDOUX FORNIER DE CLAUSONNE, Henri Jerome
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-14
- Age Of Company 2005-06-14 18 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Parrot S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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PARROT UK LTD Company Description
- PARROT UK LTD is a ltd registered in United Kingdom with the Company reg no 05480392. Its current trading status is "live". It was registered 2005-06-14. It has declared SIC or NACE codes as "46520". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at C/o Pkf Cooper Parry, Park View One Central Boulevard .
Get PARROT UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parrot Uk Ltd - C/O Pkf Cooper Parry, Park View One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 2005-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
keyboard_arrow_right 2020
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legacy (2020-11-12) - PARENT_ACC
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legacy (2020-11-12) - GUARANTEE2
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legacy (2020-11-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-12) - AA
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legacy (2020-11-17) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
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legacy (2019-09-06) - GUARANTEE2
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legacy (2019-09-06) - AGREEMENT2
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resolution (2019-09-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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legacy (2018-10-08) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-16) - TM02
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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legacy (2017-11-03) - AGREEMENT2
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legacy (2017-11-03) - GUARANTEE2
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resolution (2017-11-03) - RESOLUTIONS
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legacy (2017-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-28) - AA
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legacy (2016-10-28) - PARENT_ACC
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legacy (2016-10-04) - GUARANTEE2
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legacy (2016-10-04) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
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legacy (2015-10-13) - AGREEMENT2
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legacy (2015-10-13) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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legacy (2014-10-07) - GUARANTEE2
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legacy (2014-10-07) - AGREEMENT2
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legacy (2014-10-07) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-16) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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change-sail-address-company-with-old-address (2014-06-17) - AD02
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-06-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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auditors-resignation-company (2012-10-11) - AUD
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-sail-address-company-with-old-address (2012-06-15) - AD02
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change-corporate-secretary-company-with-change-date (2012-06-14) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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move-registers-to-sail-company (2011-06-27) - AD03
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change-sail-address-company (2011-06-27) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-04-18) - 88(2)R
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-12) - 287
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legacy (2006-07-12) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-06-14) - NEWINC
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legacy (2005-09-30) - 287
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legacy (2005-08-03) - 287
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legacy (2005-08-03) - 225
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legacy (2005-09-30) - 288a
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legacy (2005-09-30) - 325
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legacy (2005-09-30) - 190
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resolution (2005-09-30) - RESOLUTIONS
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legacy (2005-10-17) - 288a
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legacy (2005-09-30) - 288b
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legacy (2005-09-30) - 353