PARKBEE LIMITED
| Status | ACTIVE |
| Company No. | 10130303 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2016 |
| Age | 8 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PARKBEE LIMITED is an active private limited company with number 10130303. It was incorporated 8 years, 2 months, 1 day ago, on 18 April 2016. The company address is Fora - Borough Fora - Borough, London, SE1 1LB, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Notification of a person with significant control
Date: 19 Mar 2024
Action Date: 11 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-11
Psc name: Kees Koolen
Documents
Withdrawal of a person with significant control statement
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-19
Documents
Notification of a person with significant control statement
Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-12-20
Documents
Notification of a person with significant control statement
Date: 20 Dec 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 18 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jian Jiang
Cessation date: 2016-04-18
Documents
Cessation of a person with significant control
Date: 20 Dec 2023
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas John George Buchmann
Cessation date: 2020-05-08
Documents
Move registers to sail company with new address
Date: 15 Dec 2023
Category: Address
Type: AD03
New address: Woodwater House Pynes Hill Exeter EX2 5WR
Documents
Change sail address company with new address
Date: 15 Dec 2023
Category: Address
Type: AD02
New address: Woodwater House Pynes Hill Exeter EX2 5WR
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Michelmores Secretaries Limited
Appointment date: 2023-10-18
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
New address: Fora - Borough 180 Borough High Street London SE1 1LB
Old address: Hardy House 2nd Floor 16-18 Beak Street London W1F 9rd England
Change date: 2022-10-03
Documents
Appoint person director company with name date
Date: 26 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-25
Officer name: Mr Jasper Bastiaan Bergwerff
Documents
Change corporate director company with change date
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2022-07-01
Officer name: Allgreen Group Bv
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-28
Officer name: Albis Capital B.V
Documents
Appoint corporate director company with name date
Date: 30 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Allgreen Group Bv
Appointment date: 2022-06-28
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Gazette filings brought up to date
Date: 14 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas John George Buchmann
Change date: 2020-05-08
Documents
Notification of a person with significant control
Date: 07 Jul 2021
Action Date: 08 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-08
Psc name: Thomas John George Buchmann
Documents
Change to a person with significant control
Date: 06 Jul 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jian Jiang
Change date: 2021-04-16
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jian Jiang
Change date: 2021-04-16
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 16 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-16
Psc name: Mr Jian Jiang
Documents
Change corporate director company with change date
Date: 05 Jul 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-04-17
Officer name: Albis Capital B.V
Documents
Cessation of a person with significant control
Date: 05 Jul 2021
Action Date: 07 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-07
Psc name: Thomas John George Buchmann
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
New address: Hardy House 2nd Floor 16-18 Beak Street London W1F 9rd
Old address: Tetbury Place Business Design Centre 52 Upper Street London London N1 0QH England
Change date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint corporate director company with name date
Date: 02 Jun 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Albis Capital B.V
Appointment date: 2020-05-07
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas John George Buchmann
Termination date: 2020-05-07
Documents
Change to a person with significant control
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-02
Psc name: Mr Jian Jiang
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Address
Type: AD01
Old address: 27 Provost Street London N1 7NH England
Change date: 2019-02-06
New address: Tetbury Place Business Design Centre 52 Upper Street London London N1 0QH
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Old address: 1 Kingsland Road London E2 8AA England
New address: 27 Provost Street London N1 7NH
Change date: 2018-08-17
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jian Jiang
Change date: 2016-04-18
Documents
Change person director company with change date
Date: 03 May 2017
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-18
Officer name: Thomas John George Buchmann
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Address
Type: AD01
New address: 1 Kingsland Road London E2 8AA
Old address: 14 Gray's Inn Road London WC1X 8HN England
Change date: 2017-01-19
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-12
Officer name: Thomas John George Buckmann
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Old address: 12 West Drive Brighton BN2 0GD United Kingdom
New address: 14 Gray's Inn Road London WC1X 8HN
Change date: 2016-06-16
Documents
Change account reference date company current shortened
Date: 16 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-04-30
Documents
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