PARROT SQUAWK 1 LIMITED
Overview
| Company Name | PARROT SQUAWK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARROT SQUAWK 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARROT SQUAWK 1 LIMITED located?
| Registered Office Address | First Floor North 40 Oxford Road HP11 2EE High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARROT SQUAWK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TEST CENTRE LIMITED | Apr 21, 2011 | Apr 21, 2011 |
| TRUNKCARE LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for PARROT SQUAWK 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PARROT SQUAWK 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PARROT SQUAWK 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed the test centre LIMITED\certificate issued on 07/08/25 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on Dec 18, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Mr Ian Robert Wills on Jan 18, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ian Robert Wills on Jan 18, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Ian Robert Wills as a person with significant control on Jan 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PARROT SQUAWK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLS, Ian Robert | Secretary | Westwell Leacon TN27 0EN Charing Thimble Hall Kent England | British | Manager | 57501980003 | |||||
| WILLS, Ian Robert | Director | Westwell Leacon TN27 0EN Charing Thimble Hall Kent England | United Kingdom | British | Director | 57501980004 | ||||
| PRICE, John Kerr, Mr. | Secretary | 1 Braunston Drive UB4 9RB Yeading Middlesex | British | Driver | 48527060001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WILLS, Ian Robert | Director | 17 Longland Court Avondale Square SE1 5HB London | British | Vehicle Tester | 57501980001 | |||||
| WILLS, Patricia Vilate | Director | Hornash Lane TN26 1HU Shadoxhurst Gateway Farm Kent | United Kingdom | British | Housewife | 44354230003 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PARROT SQUAWK 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Wills | Apr 06, 2016 | Westwell Leacon TN27 0EN Charing Thimble Hall Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Patricia Vilate Wills | Apr 06, 2016 | Hornash Lane TN26 1HU Shadoxhurst Gateway Farm Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0