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- GREY PARROT GROUP LTD
GREY PARROT GROUP LTD
Active - Accounts Filed
General Information
NAME
GREY PARROT GROUP LTD
COMPANY NUMBER
13297390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/2021
22/02/2022
ACUMEN WEALTH LIMITED
Previous Names
28/03/2021 22/02/2022 ACUMEN WEALTH LIMITED
OXFORDSHIRE
OX29 4LD
Telephone: 02039871782
TPS: No
65a Newland Street
Eynsham
WITNEY
OX29 4LD
71 Bradbourne Park Road
Sevenoaks
Kent
TN13 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/12/2024 | Annual Accounts. (AA) |
| accounts |
16/04/2024 | Confirmation Statement (CS01) |
| other |
08/03/2024 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 21/04/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GREY PARROT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREY PARROT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREY PARROT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2021 - Present (3 years and 9 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2021 - Present (3 years and 9 months) Born in Nov 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2021 - Present (3 years and 9 months) Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/03/2021 - Present (3 years and 9 months) Born in Dec 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
28/03/2021 - 28/03/2021 (0 months) Born in Mar 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
25/12/2024 | Annual Accounts. (AA) |
|
16/04/2024 | Confirmation Statement (CS01) |
|
08/03/2024 | Change of registered office address (AD01) |
|
06/07/2023 | Annual Accounts. (AA) |
|
27/03/2023 | Confirmation Statement (CS01) |
|
01/08/2022 | Annual Accounts. (AA) |
|
29/04/2022 | Termination of appointment of director (TM01) |
|
29/04/2022 | Termination of appointment of director (TM01) |
|
28/03/2022 | Confirmation Statement (CS01) |
|
22/02/2022 | Change of name certificate (CERTNM) |
|
13/12/2021 | Memorandum and Articles. (MA) |
|
13/12/2021 | No description (RESOLUTIONS) |
|
09/12/2021 | Return of Allotment of shares (SH01) |
|
09/12/2021 | Notice of name or other designation of class of shares (SH08) |
|
08/04/2021 | Appointment of director (AP01) |
|
08/04/2021 | Termination of appointment of director (TM01) |
|
08/04/2021 | Notice of ceasing to be a PSC (PSC07) |
|
08/04/2021 | Notice of individual person PSC (PSC01) |
|
28/03/2021 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/01/2025 | Event: New Accounts filed |
Date: 21/04/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Anna-Marie Mottram (928138261) has left the board |
Date: 06/05/2022 | Event: Lynn Collins McNamara (920310011) has left the board |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2021 | Event: New Board Member Timothy Mottram (928184549) Appointed |
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