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Parc Direct Ltd

Parc Direct Ltd is a dormant company incorporated on 11 May 2018 with the registered office located in London, Greater London. Parc Direct Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
11357217
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Feb 1973
Mr Sean Basil O'Brien
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Acra Limited
Marc O'Brien is a mutual person.
Active
Heat Pump Applications Ltd
Marc O'Brien is a mutual person.
Active
Bespoke Heat Pump Systems Ltd
Marc O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £826 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13K
Same as previous period
Total Liabilities
-£865
Same as previous period
Net Assets
£268
Same as previous period
Debt Ratio (%)
76%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Mr Sean Basil O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Mr Marc O'brien Details Changed
8 Months Ago on 10 Feb 2025
Mr Sean Basil O'brien Details Changed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Marc O'brien Details Changed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 17 September 2025
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Director's details changed for Mr Sean Basil O'brien on 10 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Marc O'brien on 10 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 36 Queens Road Newbury Berkshire RG14 7NE United Kingdom to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Marc O'brien as a person with significant control on 10 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Sean Basil O'brien as a person with significant control on 10 February 2025
Submitted on 17 Feb 2025
Change of details for Mr Marc O'brien as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Marc O'brien on 20 February 2024
Submitted on 21 Feb 2024
Repayment History
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