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Parker Stone Capital Limited

Parker Stone Capital Limited is an active company incorporated on 30 August 2024 with the registered office located in London, City of London. Parker Stone Capital Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15926244
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 May 2026 (7 months remaining)
Address
5th Floor, 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 30 Sep 2025 (1 month ago)
Previous address was C/O B.P. Marsh & Partners Plc 4 Matthew Parker Street London SW1H 9NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Australian • Lives in Australia • Born in Sep 1970
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1984
Director • Ceo • Australian • Lives in Australia • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Financials
Parker Stone Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Extended
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Richard Evans Resigned
5 Months Ago on 1 Jun 2025
Argenta Secretariat Limited Appointed
5 Months Ago on 1 Jun 2025
Mr Christopher James Anderson Appointed
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Sep 2024
Incorporated
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Current accounting period extended from 31 March 2025 to 31 December 2025
Submitted on 30 Sep 2025
Registered office address changed from C/O B.P. Marsh & Partners Plc 4 Matthew Parker Street London SW1H 9NP United Kingdom to 5th Floor, 70 Gracechurch Street London EC3V 0XL on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Richard Evans as a secretary on 1 June 2025
Submitted on 30 Sep 2025
Appointment of Argenta Secretariat Limited as a secretary on 1 June 2025
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 6 Oct 2024
Resolutions
Submitted on 24 Sep 2024
Appointment of Mr Christopher James Anderson as a director on 13 September 2024
Submitted on 13 Sep 2024
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 2 Sep 2024
Incorporation
Submitted on 30 Aug 2024
Repayment History
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