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Parenta Limited

Parenta Limited is an active company incorporated on 28 April 1999 with the registered office located in Rochester, Kent. Parenta Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03762212
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1st Floor Stratford House, Waterside Court Neptune Way
Medway City Estate
Rochester
ME2 4NZ
England
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England
Telephone
0800029242
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Parenta Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parenta Holdings Ltd
Mr Allan Michael Presland is a mutual person.
Active
Parenta Group Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Training Limited
Mr Allan Michael Presland is a mutual person.
Active
Smart Allicks Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Trust
Mr Allan Michael Presland is a mutual person.
Active
Amplify Investments Ltd
Mr Allan Michael Presland is a mutual person.
Active
NRG UK Holdings Limited
Mr Allan Michael Presland is a mutual person.
Active
Parenta Financial Services Limited
Mr Allan Michael Presland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Desmond Blankson Resigned
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Desmond Blankson Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 May 2024
Termination of appointment of Desmond Blankson as a director on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Desmond Blankson as a director on 1 May 2024
Submitted on 9 May 2024
Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 11 October 2023
Submitted on 11 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 1 Jun 2023
Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 21 November 2022
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Repayment History
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