Menna Overview
Here’s a quick overview of PARROT UK LTD 👀 — a London based business that started in 2005.
PARROT UK LTD
- Company statusactive
- Company No05480392
- Age21 years 1 month Incorporated 14 June 2005
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
PARROT UK LTD is an active company incorporated on 14 June 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Aug 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 05 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Legacy
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 12 Nov 2020
Legacy
5 Years Ago on 12 Nov 2020
Legacy
5 Years Ago on 12 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERELLE, Anne-Sophie | director | Jan 1980 | 19 Jun 2025 |
| SEYDOUX FORNIER DE CLAUSONNE, Henri Jerome | director | Jul 1960 | 20 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parrot S.A. | 06 Apr 2016 |
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SEYDOUX FORNIER DE CLAUSONNE, Henri Jerome are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PARROT UK LTD 👀 — a London based business that started in 2005.