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The Parent Brand Limited

The Parent Brand Limited is a liquidation company incorporated on 13 March 2017 with the registered office located in Norwich, Norfolk. The Parent Brand Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
10666001
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2021 (4 years ago)
Next confirmation dated 12 March 2022
Was due on 26 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Marketing Director • British • Lives in UK • Born in Jul 1973
Director • Sales Director • British • Lives in UK • Born in Nov 1969
Mrs Natalie Mhari Spearing
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.09K
Decreased by £18.01K (-85%)
Total Liabilities
-£2.52K
Decreased by £13.19K (-84%)
Net Assets
£571
Decreased by £4.82K (-89%)
Debt Ratio (%)
82%
Increased by 7.08% (+10%)
Latest Activity
Registered Address Changed
4 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Natalie Mhari Spearing (PSC) Details Changed
4 Years Ago on 3 Mar 2021
Micro Accounts Submitted
5 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Christopher Spearing Details Changed
6 Years Ago on 2 Dec 2019
Natalie Mhari Spearing Details Changed
6 Years Ago on 2 Dec 2019
Micro Accounts Submitted
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 17 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 16 Jan 2024
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 25 Jan 2023
Statement of affairs
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 1 Dec 2021
Resolutions
Submitted on 1 Dec 2021
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 1 December 2021
Submitted on 1 Dec 2021
Confirmation statement made on 12 March 2021 with updates
Submitted on 31 Mar 2021
Change of details for Natalie Mhari Spearing as a person with significant control on 3 March 2021
Submitted on 3 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 24 Nov 2020
Repayment History
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