PARENTA LIMITED
Active - Accounts Filed
General Information
NAME
PARENTA LIMITED
COMPANY NUMBER
03762212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
www.parenta.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1999
21/08/2000
HEAT FORCE LIMITED
ROCHESTER
ME2 4NZ
1st Floor Stratford House, Water
Neptune Way
Rochester
ME2 4NZ
ME2 4NZ
Knightrider House
Maidstone
Kent
ME15 6LU
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| PARENTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 16/05/2024 | Desmond Blankson (930177713) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARENTA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1999 - Present (25 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) 28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
28/04/1999 - 08/04/2005 (5 years and 11 months) Born in Nov 1974 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 16/05/2024 | Desmond Blankson (930177713) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Desmond Blankson (930177713) Appointed |
| 05/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 15/10/2014 | Nicholas George Williams (907225618) has left the board |
| 15/10/2014 | New Board Member Allan Michael Presland (913826339) Appointed |
| 04/09/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 15/04/2013 | Natalie Elise Eastwood (913572990) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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