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Parrot UK Ltd

Parrot UK Ltd is an active company incorporated on 14 June 2005 with the registered office located in London, Greater London. Parrot UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480392
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Sky View Argosy Road Castle Donington Derby DE74 2SA England
Telephone
0844 4722360
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • French • Lives in France • Born in Jan 1980
Director • French • Lives in France • Born in Jul 1960
Parrot S.A
PSC
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Mutual Companies
No mutual companies found
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
£204.03K
Decreased by £242.55K (-54%)
Turnover
£723.33K
Increased by £723.33K (%)
Employees
5
Same as previous period
Total Assets
£933.74K
Decreased by £79.01K (-8%)
Total Liabilities
-£379.72K
Decreased by £179.21K (-32%)
Net Assets
£554.02K
Increased by £100.2K (+22%)
Debt Ratio (%)
41%
Decreased by 14.52% (-26%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 2 Oct 2025
Ms Anne-Sophie Herelle Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Registers Moved To Registered Address
1 Year 4 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Henri Jerome Seydoux Fornier De Clausonne Details Changed
9 Years Ago on 1 Jul 2016
Mr Henri Jerome Seydoux Fornier De Clausonne Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Ms Anne-Sophie Herelle as a director on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 13 May 2025
Registered office address changed from Sky View Argosy Road Castle Donington Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Henri Jerome Seydoux Fornier De Clausonne on 1 July 2016
Submitted on 24 Oct 2024
Director's details changed for Mr Henri Jerome Seydoux Fornier De Clausonne on 1 July 2016
Submitted on 24 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to Cooper Parry Group Limited Cubo Birmingham Chamberlain Square Birmingham West Midlands B3 3AX
Submitted on 5 Jun 2024
Register(s) moved to registered office address Sky View Argosy Road Castle Donington Derby DE74 2SA
Submitted on 5 Jun 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 4 Jun 2024
Repayment History
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