Austin Parker Limited

05650023

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

3rd Floor 78 Whitfield Street, London, W1T 4EZ

Incorporated 09/12/2005

Previously known as

Made Thought Limited · until 03/12/2021

Compliance

Last accounts

31/12/2020

total exemption full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 27/11/2021

Due 11/12/2022

Overdue

Industry

74100

Specialised design activities

Officers

director · Since 15/12/2005

DIRECTOR OF DESIGN COMPANY

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Paul James Austin

director · Since 15/12/2005

DIRECTOR OF DESIGN COMPANY

BRITISH · ENGLAND · Age 52

Also on 3 other boards

secretary · Since 15/12/2005

DIRECTOR OF DESIGN COMPANY

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

secretary · Since 15/12/2005

British

Paul James Austin

director · Since 15/12/2005

British · England · Age 52

director · Since 15/12/2005

British · United Kingdom · Age 52

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 12/12/2005

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 12/12/2005

Persons with Significant Control

Mr Ben Parker

25–50% shares

25–50% votes

British · United Kingdom · Age 52

3rd Floor 78, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Mr Paul James Austin

25–50% shares

25–50% votes

British · England · Age 52

3rd Floor 78, Whitfield Street, London, W1T 4EZ

Notified 06/04/2016

Change History

status → active

2026-07-19

Active - Proposal to Strike off

type → ltd

2026-07-19

Private Limited Company

address line1 → 3rd Floor 78 Whitfield Street

2026-07-19

3RD FLOOR 78

post town → London

2026-07-19

LONDON