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Meet Parker Ltd

Meet Parker Ltd is an active company incorporated on 7 December 2020 with the registered office located in Bournemouth, Dorset. Meet Parker Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13066663
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was 85 Great Portland Street Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Director • Management Consultant • English • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Blue Trading Company Limited
Stuart Paul Kirby, James Leigh Tucker, and 1 more are mutual people.
Active
Mortgagesourcetec Limited
Stuart Paul Kirby, James Leigh Tucker, and 1 more are mutual people.
Active
Lazy Dog Software Ltd
Stuart Paul Kirby, James Leigh Tucker, and 1 more are mutual people.
Active
Twenty7tec Group Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Loansource Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgageapplytec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Twenty7tec Topco Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Savundra Property Ltd
Galen Frederick Anselm Savundra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.61K
Decreased by £9.98K (-60%)
Turnover
£123.18K
Increased by £123.18K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£21.61K
Decreased by £21.42K (-50%)
Total Liabilities
-£590.41K
Increased by £221.59K (+60%)
Net Assets
-£568.8K
Decreased by £243.01K (+75%)
Debt Ratio (%)
2732%
Increased by 1874.59% (+219%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Clive Beattie Appointed
2 Months Ago on 11 Aug 2025
Stuart Paul Kirby Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr James Leigh Tucker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Galen Frederick Anselm Savundra Resigned
1 Year 3 Months Ago on 2 Aug 2024
Kushil Bharatkumar Lakhani Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Appointment of Mr Clive Beattie as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Stuart Paul Kirby as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr James Leigh Tucker on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Kushil Bharatkumar Lakhani as a director on 2 August 2024
Submitted on 2 Aug 2024
Repayment History
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