Austin Parker Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 05650023 Private limited company
Incorporated
9 December 2005 (20 years)
Previously known as
Made Thought Limited (until 3 December 2021)
Industry
specialised design activities (74100)
Owned by
Ben Parker
Paul James Austin
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 78 Whitfield Street
London
W1T 4EZ

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
11 December 2022 (overdue)
Last conf. stmt
27 November 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2005
British
Born October 1973 (53)
Director · Appointed 15 December 2005
British
Born November 1973
Secretary · Appointed 15 December 2005
British
Officer history (2 former)
15 December 2005
Appointed Parker, Ben as Director
15 December 2005
Appointed Austin, Paul James as Director
15 December 2005
Appointed Parker, Ben as Secretary
12 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973

Filings

Filing history not loaded yet. See it on Companies House

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