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My Controller Limited

My Controller Limited is an active company incorporated on 3 November 2003 with the registered office located in Windsor, Berkshire. My Controller Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04950383
Private limited company
Age
21 years
Incorporated 3 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
67 St. Leonards Road
Windsor
Berkshire
SL4 3BX
Same address for the past 12 years
Telephone
01753840948
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1965
Director • Accountant • British • Lives in UK • Born in Aug 1966
My Controller Holdings Limited
PSC
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Mutual Companies
My Controller Franchise Limited
Gregory Parrish and Mrs Deborah Jane Parrish are mutual people.
Active
Alive Winning Enterprises Limited
Gregory Parrish and Mrs Deborah Jane Parrish are mutual people.
Active
My Controller Holdings Limited
Gregory Parrish and Mrs Deborah Jane Parrish are mutual people.
Active
Alive Winning Limited
Mrs Deborah Jane Parrish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£619.17K
Decreased by £15.85K (-2%)
Total Liabilities
-£149.09K
Decreased by £15.2K (-9%)
Net Assets
£470.08K
Decreased by £650 (-0%)
Debt Ratio (%)
24%
Decreased by 1.79% (-7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Micro Accounts Submitted
11 Months Ago on 11 Oct 2024
Alive Winning Enterprises Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
My Controller Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Gregory Parrish (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Alive Winning Enterprises Limited (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Deborah Jane Parrish (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 27 May 2023
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Documents
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Notification of My Controller Holdings Limited as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Cessation of Alive Winning Enterprises Limited as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Cessation of Deborah Jane Parrish as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Notification of Alive Winning Enterprises Limited as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Cessation of Gregory Parrish as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Satisfaction of charge 049503830003 in full
Submitted on 27 May 2023
Repayment History
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