| Company Name | Parker Digital Limited |
|---|---|
| Directors | Simon Hallows and Andrew Parker |
| Company Status | Active |
| Company Number | 09311099 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Hallows |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
| Director Name | Mr Andrew Parker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
Location
| Registered Address | 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Lostock Gralam |
| Ward | Shakerley |
| Built Up Area | Northwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 6 July 2023 | Director's details changed for Mr Simon Hallows on 30 June 2023 (2 pages) |
| 14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 8 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 8 October 2019 | Director's details changed for Mr Andrew Parker on 30 September 2019 (2 pages) |
| 8 October 2019 | Director's details changed for Mr Andrew Parker on 1 October 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 30 November 2015 | Appointment of Mr Simon Hallows as a director on 14 November 2014 (2 pages) |
| 30 November 2015 | Appointment of Mr Simon Hallows as a director on 14 November 2014 (2 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 3 June 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from Witsend Stables Littledales Lane Hartford Northwich Cheshire CW8 2SH United Kingdom to 18 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA on 3 June 2015 (1 page) |
| 18 November 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 18 November 2014 | Current accounting period shortened from 30 November 2015 to 31 October 2015 (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|