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Parade Control Systems Ltd

Parade Control Systems Ltd is an active company incorporated on 7 August 2023 with the registered office located in London, Greater London. Parade Control Systems Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15052703
Private limited company
Age
2 years 5 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
3rd Floor Suite
207 Regent Street
London
W1B 3HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Consultant • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£59.18K
Total Liabilities
-£11.53K
Net Assets
£47.65K
Debt Ratio (%)
19%
Latest Activity
Carol Ann Baines Resigned
2 Months Ago on 24 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Carol Ann Baines (PSC) Resigned
1 Year Ago on 1 Jan 2025
Roger Peter Baines (PSC) Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
Roger Peter Baines Resigned
2 Years 4 Months Ago on 8 Sep 2023
Simon Peter Baines Appointed
2 Years 4 Months Ago on 6 Sep 2023
Incorporated
2 Years 5 Months Ago on 7 Aug 2023
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Documents
Cessation of Roger Peter Baines as a person with significant control on 1 January 2025
Submitted on 6 Nov 2025
Termination of appointment of Carol Ann Baines as a director on 24 October 2025
Submitted on 6 Nov 2025
Cessation of Carol Ann Baines as a person with significant control on 1 January 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Roger Peter Baines as a director on 8 September 2023
Submitted on 8 Sep 2023
Appointment of Simon Peter Baines as a director on 6 September 2023
Submitted on 6 Sep 2023
Incorporation
Submitted on 7 Aug 2023
Repayment History
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