Menna Overview
Here’s a quick overview of PARKMIX LIMITED 👀 — a London based business that started in 1995.
PARKMIX LIMITED
- Company statusactive
- Company No03086399
- Age30 years 11 months Incorporated 1 August 1995
- Officers3
Address
25 Bank Street, Canary Wharf, London, E14 5JP
PARKMIX LIMITED is an active company incorporated on 1 August 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2018
Resolution
7 Years Ago on 04 Sep 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 23 Aug 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 07 Aug 2018 | |
| LEHANE, David Anthony | director | Jan 1983 | 28 Jun 2024 |
| THAKRAR, Shilen | director | Dec 1979 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
LEHANE, David Anthony are mutual persons.
LEHANE, David Anthony are mutual persons.
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HORAN, Anthony James are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of PARKMIX LIMITED 👀 — a London based business that started in 1995.