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Parliberty Ltd

Parliberty Ltd is an active company incorporated on 20 November 2019 with the registered office located in Egham, Surrey. Parliberty Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12324451
Private limited by guarantee without share capital
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (12 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (15 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
Address changed on 15 May 2023 (2 years 5 months ago)
Previous address was PO Box 4385 12324451: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1988
Mr Daniel Steinkogler
PSC • Austrian • Lives in Austria • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
Active
Zetron Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Clermont Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Trends To Market International Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
W&S Distillery Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
U E Onishi Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.89K
Increased by £57.45K (+83%)
Total Liabilities
£0
Same as previous period
Net Assets
£126.89K
Increased by £57.45K (+83%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Margaretta Corporate Secretaries Ltd Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Accounting Period Extended
2 Years Ago on 7 Nov 2023
Mr Daniel Steinkogler (PSC) Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Mr Fabian Wilk Details Changed
2 Years 5 Months Ago on 26 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Margaretta Corporate Secretaries Ltd Appointed
2 Years 11 Months Ago on 5 Dec 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 7 Nov 2023
Change of details for Mr Daniel Steinkogler as a person with significant control on 12 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mr Fabian Wilk on 26 May 2023
Submitted on 26 May 2023
Registered office address changed from PO Box 4385 12324451: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 15 May 2023
Submitted on 15 May 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 10 Dec 2022
Repayment History
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