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Parade Cardiff (UK) Limited

Parade Cardiff (UK) Limited is an active company incorporated on 17 September 2015 with the registered office located in London, City of London. Parade Cardiff (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09782444
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 16 Apr 2025 (6 months ago)
Previous address was Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England
Telephone
0800 2118833
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Dec 1978
Director • American • Lives in Spain • Born in Apr 1987
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£366.51K
Decreased by £648.49K (-64%)
Total Liabilities
-£846.43K
Decreased by £565.32K (-40%)
Net Assets
-£479.91K
Decreased by £83.17K (+21%)
Debt Ratio (%)
231%
Increased by 91.85% (+66%)
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Oct 2025
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Gepe Ii Neighbourhood Bidco Limited (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
George Robinson Machan (PSC) Resigned
9 Months Ago on 17 Jan 2025
Gepe Ii Neighbourhood Bidco Limited (PSC) Appointed
9 Months Ago on 17 Jan 2025
George Robinson Machan (PSC) Resigned
9 Months Ago on 17 Jan 2025
Christos Peter Demetriou Resigned
9 Months Ago on 17 Jan 2025
Mr Benjamin Howard Mowbray Appointed
9 Months Ago on 17 Jan 2025
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Oct 2025
Cessation of George Robinson Machan as a person with significant control on 17 January 2025
Submitted on 15 Oct 2025
Change of details for Gepe Ii Neighbourhood Bidco Limited as a person with significant control on 16 April 2025
Submitted on 15 Oct 2025
Registered office address changed from Ground Floor (West) and Level 1 the Gilbert 40 Finsbury Square London EC2A 1PX England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 16 April 2025
Submitted on 16 Apr 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 16 Apr 2025
Cessation of George Robinson Machan as a person with significant control on 17 January 2025
Submitted on 21 Mar 2025
Notification of Gepe Ii Neighbourhood Bidco Limited as a person with significant control on 17 January 2025
Submitted on 21 Mar 2025
Appointment of Mr Benjamin Howard Mowbray as a director on 17 January 2025
Submitted on 25 Feb 2025
Appointment of Mr Jordan Samuel Cooper as a director on 17 January 2025
Submitted on 25 Feb 2025
Repayment History
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