Parenta Limited

Active03762212 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
1st Floor Stratford House
Waterside Court Neptune Way
Medway City Estate
Rochester
ME2 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 1999
British
Born June 1968 (58)
Officer history (8 former)
14 May 2024
Resigned Blankson, Desmond as Director
1 May 2024
Appointed Blankson, Desmond as Director
6 October 2014
Resigned Williams, Nicholas George as Director
5 March 2013
Resigned Eastwood, Natalie Elise as Secretary
1 December 2008
Resigned Thorneycroft, Gary Martin as Secretary
1 December 2008
Resigned Thorneycroft, Gary Martin as Director
1 December 2008
Appointed Eastwood, Natalie Elise as Secretary
8 April 2005
Appointed Thorneycroft, Gary Martin as Director
8 April 2005
Appointed Thorneycroft, Gary Martin as Secretary
8 April 2005
Resigned Presland, Katie Anne as Secretary
24 September 2000
Appointed Williams, Nicholas George as Director
28 April 1999
Appointed Presland, Allan Michael as Director
28 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1999
Appointed Presland, Katie Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05249690
Former controllers (1)
6 April 2016
Ceased Allan Michael Presland — Owns 75–100% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £115,075 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0£115,075
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0£115,075
Net Assets£0£0£0£0£115,075
Shareholder Funds£0£0£0£0£115,075

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates8 April 20263
30 September 2025Micro company accounts31 December 2024
9 May 2025Confirmation statement with no updates8 April 20253
30 May 2024Micro company accounts31 December 2023
14 May 2024Termination of appointment of a director1
Show all recent filings

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