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PARKWOOD FINANCIAL SOLUTIONS LTD

PARKWOOD FINANCIAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKWOOD FINANCIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07214288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKWOOD FINANCIAL SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARKWOOD FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    9 Parkwood Avenue
    KT10 8DE Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKWOOD FINANCIAL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PARKWOOD FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for PARKWOOD FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Notification of Keiko Baker as a person with significant control on Apr 07, 2016

    		2 pagesPSC01

    Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 9 Parkwood Avenue Esher KT10 8DE on Feb 22, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on Apr 05, 2019

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Jul 25, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PARKWOOD FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Keiko
    Parkwood Avenue
    KT10 8DE Esher
    9
    Surrey
    United Kingdom
    		Director
    Parkwood Avenue
    KT10 8DE Esher
    9
    Surrey
    United Kingdom
    		EnglandJapanese150289710001
    BAKER, Kevin
    Parkwood Avenue
    KT10 8DE Esher
    9
    Surrey
    United Kingdom
    		Director
    Parkwood Avenue
    KT10 8DE Esher
    9
    Surrey
    United Kingdom
    		EnglandBritish75310960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKWOOD FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Baker
    Parkwood Avenue
    KT10 8DE Esher
    9
    England
    		Oct 19, 2016
    Parkwood Avenue
    KT10 8DE Esher
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Keiko Baker
    Parkwood Avenue
    KT10 8DE Esher
    9
    England
    		Apr 07, 2016
    Parkwood Avenue
    KT10 8DE Esher
    9
    England
    		No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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