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PARMIGIANI CONSULTING LTD (06143575)

PARMIGIANI CONSULTING LTD (06143575) is an active UK company. incorporated on 7 March 2007. with registered office in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PARMIGIANI CONSULTING LTD has been registered for 19 years. Current directors include THIEMERMANN, Katharine.

Company Number
06143575
Status
active
Type
ltd
Incorporated
7 March 2007
Age
19 years
Address
29 Rosebury Square, Woodford Green, IG8 8GT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
THIEMERMANN, Katharine
SIC Codes
74909

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PARMIGIANI CONSULTING LTD

PARMIGIANI CONSULTING LTD is an active company incorporated on 7 March 2007 with the registered office located in Woodford Green. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PARMIGIANI CONSULTING LTD was registered 19 years ago.(SIC: 74909)

Status

active

Active since 19 years ago

Company No

06143575

LTD Company

Age

19 Years

Incorporated 7 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

29 Rosebury Square Repton Park Manor Road Woodford Green, IG8 8GT,

Timeline

2 key events • 2007 - 2015

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Mar 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PARMIGIANI, Charlotte June

Active
Summer Close, SurreyKT14 7RY
Secretary
Appointed 04 Oct 2009

THIEMERMANN, Katharine

Active
29 Rosebury Square, Woodford GreenIG8 8GT
Born December 1973
Director
Appointed 09 Mar 2007

ANTIPPA, Jane Margaret

Resigned
17 Copthall Gardens, TwickenhamTW1 4HH
Secretary
Appointed 07 Mar 2007
Resigned 08 Mar 2007

THIEMERMANN, Christoph, Prof

Resigned
29 Rosebury Square, Woodford GreenIG8 8GT
Secretary
Appointed 09 Mar 2007
Resigned 04 Oct 2009

ANTIPPA, Angelo George

Resigned
17 Copthall Gardens, TwickenhamTW1 4HH
Born February 1960
Director
Appointed 07 Mar 2007
Resigned 10 Mar 2007

THIEMERMANN, Christoph, Prof

Resigned
29 Rosebury Square, Woodford GreenIG8 8GT
Born June 1960
Director
Appointed 09 Mar 2007
Resigned 19 Mar 2015

Persons with significant control

1

Mrs Katherine Themermann

Active
29 Rosebury Square, Woodford GreenIG8 8GT
Born December 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Termination Director Company With Name Termination Date
19 March 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
16 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
16 October 2009
TM02Termination of Secretary
Legacy
24 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Legacy
4 April 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
4 April 2007
288aAppointment of Director or Secretary
Legacy
3 April 2007
288bResignation of Director or Secretary
Legacy
3 April 2007
287Change of Registered Office
Incorporation Company
7 March 2007
NEWINCIncorporation