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Parc Cybi Management Company Ltd

Parc Cybi Management Company Ltd is an active company incorporated on 11 October 2018 with the registered office located in London, Greater London. Parc Cybi Management Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11618758
Private limited company
Age
6 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 1 Duchess Street 1 Duchess Street London W1W 6AN England
Telephone
020 72588670
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Property Developer • British • Lives in Wales • Born in Mar 1980
Stena Line Ports Limited
PSC
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Mutual Companies
Stena Line Limited
Ian James Hampton is a mutual person.
Active
Stena Line Ports Limited
Ian James Hampton is a mutual person.
Active
Stena Line (UK) Limited
Ian James Hampton is a mutual person.
Active
Stena Line Manning Services Limited
Ian James Hampton is a mutual person.
Active
Anglesey Land Holdings Limited
Ian James Hampton is a mutual person.
Active
Anglesey Freeport Limited
Ian James Hampton is a mutual person.
Active
Stena Line Ports (Loch Ryan) Limited
Ian James Hampton is a mutual person.
Active
Stena Line Irish Sea Ferries Limited
Ian James Hampton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.3K
Decreased by £12.45K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£22.19K
Increased by £2.93K (+15%)
Total Liabilities
-£22.14K
Increased by £2.93K (+15%)
Net Assets
£47
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Frederick Nicholas Gruffudd Jones Resigned
5 Months Ago on 28 Mar 2025
Mr Ian James Hampton Appointed
5 Months Ago on 28 Mar 2025
The Conygar Investment Company Plc (PSC) Resigned
5 Months Ago on 28 Mar 2025
Stena Line Ports Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Apr 2025
Registered office address changed from 1 Duchess Street 1 Duchess Street London W1W 6AN England to 6 Arlington Street London SW1A 1RE on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Frederick Nicholas Gruffudd Jones as a director on 28 March 2025
Submitted on 28 Mar 2025
Cessation of The Conygar Investment Company Plc as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Ian James Hampton as a director on 28 March 2025
Submitted on 28 Mar 2025
Notification of Stena Line Ports Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 October 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 October 2023
Submitted on 18 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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