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Pard UK Limited

Pard UK Limited is an active company incorporated on 16 September 2024 with the registered office located in Launceston, Cornwall. Pard UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15957402
Private limited company
Age
1 year 2 months
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 June 2026 (7 months remaining)
Address
Unit 39c Fennell Business Park Pennygillam Way
Pennygillam Ind. Estate
Launceston
Cornwall
PL15 7ED
England
Address changed on 18 Aug 2025 (3 months ago)
Previous address was The Mill House South Petherwin Launceston PL15 7JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • Chinese • Lives in China • Born in Feb 1998
Mr Zhike Wang
PSC • Chinese • Lives in China • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Goat Marine Ltd
Mark Andrew Swift is a mutual person.
Active
KCSR Ltd
Mark Andrew Swift is a mutual person.
Active
Artemis Motors Ltd
Mark Andrew Swift is a mutual person.
Active
Swift 1964 Holdings Ltd
Mark Andrew Swift is a mutual person.
Dissolved
Financials
Pard UK 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
Registered Address Changed
3 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Shares Consolidated
6 Months Ago on 20 May 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Zhike Wang (PSC) Appointed
10 Months Ago on 9 Jan 2025
Mark Andrew Swift (PSC) Resigned
10 Months Ago on 9 Jan 2025
Mr Yang Sun Appointed
10 Months Ago on 9 Jan 2025
Incorporated
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Registered office address changed from The Mill House South Petherwin Launceston PL15 7JN England to Unit 39C Fennell Business Park Pennygillam Way Pennygillam Ind. Estate Launceston Cornwall PL15 7ED on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Consolidation of shares on 1 January 2025
Submitted on 20 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 30 Apr 2025
Notification of Zhike Wang as a person with significant control on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Yang Sun as a director on 9 January 2025
Submitted on 15 Jan 2025
Cessation of Mark Andrew Swift as a person with significant control on 9 January 2025
Submitted on 15 Jan 2025
Incorporation
Submitted on 16 Sep 2024
Repayment History
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