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Parade Agency Ltd

Parade Agency Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, Greater London. Parade Agency Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14600112
Private limited company
Age
2 years 10 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
28 Elephant Lane
London
SE16 4JD
England
Address changed on 20 Jan 2025 (9 months ago)
Previous address was
Telephone
020 71237953
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Feb 1975
Mr Andrew James Wolmark
PSC • British • Lives in England • Born in Feb 1975
Mrs Anna Louise Davey
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Cinder Ltd
Anna Louise Davey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£258.23K
Increased by £59.16K (+30%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£416.41K
Increased by £158.64K (+62%)
Total Liabilities
-£361.18K
Increased by £108.48K (+43%)
Net Assets
£55.23K
Increased by £50.16K (+990%)
Debt Ratio (%)
87%
Decreased by 11.3% (-12%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 20 Jan 2025
Inspection Address Changed
9 Months Ago on 20 Jan 2025
Mr Andrew James Wolmark (PSC) Details Changed
10 Months Ago on 16 Jan 2025
Mrs Anna Louise Davey Details Changed
10 Months Ago on 16 Jan 2025
Mrs Anna Louise Davey (PSC) Details Changed
10 Months Ago on 16 Jan 2025
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 24 Jan 2025
Register inspection address has been changed to Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ
Submitted on 20 Jan 2025
Register(s) moved to registered inspection location Mbc Accountants Jacobs Pool House 11 West Street Okehampton EX20 1HQ
Submitted on 20 Jan 2025
Change of details for Mr Andrew James Wolmark as a person with significant control on 16 January 2025
Submitted on 20 Jan 2025
Change of details for Mrs Anna Louise Davey as a person with significant control on 16 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mrs Anna Louise Davey on 16 January 2025
Submitted on 17 Jan 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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