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Petherton Road 122 Limited

Petherton Road 122 Limited is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Petherton Road 122 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15266998
Private limited company
Age
2 years
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 7 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Flat 1 122 Petherton Road
London
N5 2RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Advisor • Spanish • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1998
Director • British • Lives in UK • Born in Dec 1987
Director • Australian • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
ABP Productions Limited
Matthew Nicholas Parritt is a mutual person.
Active
D&M Entertainment Limited
Matthew Nicholas Parritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.98K
Total Liabilities
-£21.97K
Net Assets
£5
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 3 Aug 2025
Mr Bradley Alan Drinkwater Appointed
5 Months Ago on 4 Jun 2025
Mr Matthew Nicholas Parritt (PSC) Details Changed
5 Months Ago on 30 May 2025
Ms Soraya Virag Kezelmann Appointed
5 Months Ago on 30 May 2025
Marina Valls Agell Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Miss Marina Valls Agell Appointed
1 Year 11 Months Ago on 5 Dec 2023
Miss Melanie Nicholls Appointed
1 Year 11 Months Ago on 5 Dec 2023
Incorporated
2 Years Ago on 7 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 3 Aug 2025
Appointment of Ms Soraya Virag Kezelmann as a director on 30 May 2025
Submitted on 24 Jun 2025
Change of details for Mr Matthew Nicholas Parritt as a person with significant control on 30 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Bradley Alan Drinkwater as a director on 4 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Marina Valls Agell as a director on 20 January 2025
Submitted on 8 May 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Repayment History
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