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Home > England & Wales Companies > PARKMIX LIMITED
Company Information for

PARKMIX LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
03086399
Private Limited Company
Active

Company Overview

About Parkmix Ltd
PARKMIX LIMITED was founded on 1995-08-01 and has its registered office in London. The organisation's status is listed as "Active". Parkmix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARKMIX LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 03086399
Company ID Number 03086399
Date formed 1995-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 22:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKMIX LIMITED
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Company Officers of PARKMIX LIMITED

Current Directors
Officer Role Date Appointed
SUSIE HYUNSOO CHA
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY LIPMAN
 Director 2009-08-20 2018-01-29
CHRISTINE BANNERMAN
 Director 2016-04-05 2016-07-11
CHRISTINE BANNERMAN
 Director 2009-08-20 2016-03-31
COLLEEN ANNE MEADE
 Director 2006-09-04 2016-03-11
ELISABETH FREDERICK MONTGOMERY WELLS
 Director 2004-03-31 2014-05-20
J P MORGAN SECRETARIES (B V I) LIMITED
 Company Secretary 1997-06-30 2013-10-30
JAMES CLIFFORD PIERCE BERRY
 Director 2004-03-31 2008-08-29
ANTHONY JAMES HORAN
 Director 2004-03-31 2008-08-29
TIMOTHY HUGH SAMSON
 Director 2004-03-31 2006-03-31
DIANNE EDMUNDS
 Director 1997-06-30 2004-03-31
SUSAN MARY WALKER
 Director 1998-12-18 2004-03-31
CHARLES HARRY WILKEN
 Director 1997-06-30 2004-03-31
RAYMOND EDWARD MOORE
 Director 1997-06-30 1998-12-18
JARDINE FLEMING SECRETARIES LIMITED
 Company Secretary 1995-08-04 1997-06-30
ALAN DAVID CRABBE
 Director 1996-11-21 1997-06-30
TIMOTHY HENRY CRETNEY
 Director 1995-08-04 1997-06-30
GREGORY JOSEPH HORTON
 Director 1996-11-21 1997-06-30
NICHOLAS WINSTON SPENCER OWEN
 Director 1995-08-04 1997-05-07
JONATHAN DAVID WHITING
 Director 1995-08-04 1997-02-05
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-08-01 1995-08-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-08-01 1995-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ARUN CHANDRAMOULI
2023-08-02DIRECTOR APPOINTED MR GUY HAMILTON ROBERTSON
2023-06-05Director's details changed for Shilen Thakrar on 2023-06-02
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIPMAN
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED SUSIE HYUNSOO CHA
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANNERMAN
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-04-20AP01DIRECTOR APPOINTED CHRISTINE BANNERMAN
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BANNERMAN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN MEADE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN MEADE
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0101/08/14 ANNUAL RETURN FULL LIST
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BANNERMAN / 20/05/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BANNERMAN / 20/05/2014
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH WELLS
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY J P MORGAN SECRETARIES (B V I) LIMITED
2013-08-14AR0101/08/13 FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-23AR0101/08/12 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH FREDERICK MONTGOMERY WELLS / 06/07/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANNE MEADE / 06/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LIPMAN / 06/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BANNERMAN / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0101/08/11 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19AR0101/08/10 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288aDIRECTOR APPOINTED JEFFREY LIPMAN
2009-09-04288aDIRECTOR APPOINTED CHRISTINE BANNERMAN
2009-09-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES BERRY
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HORAN
2008-08-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18288aNEW DIRECTOR APPOINTED
2006-09-12363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-04-07288bDIRECTOR RESIGNED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
2005-09-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-03363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: MARLBOROUGH HOUSE FITZALAN COURT FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1TE
2004-03-15AUDAUDITOR'S RESIGNATION
2003-12-11288cSECRETARY'S PARTICULARS CHANGED
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
2003-08-14288cDIRECTOR'S PARTICULARS CHANGED
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-06363sRETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARKMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PARKMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKMIX LIMITED
Trademarks
We have not found any records of PARKMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARKMIX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARKMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKMIX LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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