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Parkmix Limited

Parkmix Limited is a dormant company incorporated on 1 August 1995 with the registered office located in London, Greater London. Parkmix Limited was registered 30 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03086399
Private limited company
Age
30 years
Incorporated 1 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in England • Born in Jan 1983
Director • British • Lives in Singapore • Born in Oct 1975
Director • Senior Business Manager • British • Lives in UK • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr David Anthony Lehane Appointed
1 Year 4 Months Ago on 28 Jun 2024
Guy Hamilton Robertson Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Guy Hamilton Robertson Appointed
2 Years 3 Months Ago on 1 Aug 2023
Arun Chandramouli Resigned
2 Years 3 Months Ago on 1 Aug 2023
Shilen Thakrar Details Changed
2 Years 5 Months Ago on 2 Jun 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr David Anthony Lehane as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Guy Hamilton Robertson as a director on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Arun Chandramouli as a director on 1 August 2023
Submitted on 2 Aug 2023
Repayment History
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