Introduction
Watch Company
M
MEET PARKER LTD
MEET PARKER LTD is an active company incorporated on 7 December 2020 with the registered office located in Bournemouth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MEET PARKER LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13066663
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
Suite A 7th Floor Avalon Oxford Road Bournemouth, BH8 8EZ,
Previous Addresses
85 Great Portland Street Great Portland Street London W1W 7LT England
From: 28 May 2021To: 17 January 2023
8 Haling Road South Croydon CR2 6HS England
From: 7 December 2020To: 28 May 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Consolidation Subdi...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEATTIE, Clive
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born December 1966
Director
Appointed 11 Aug 2025
BEATTIE, Clive
Avalon Oxford Road, BournemouthBH8 8EZ
Born December 1966
Director
11 Aug 2025
Active
TUCKER, James Leigh
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Born August 1983
Director
Appointed 12 Jan 2023
TUCKER, James Leigh
Avalon Oxford Road, BournemouthBH8 8EZ
Born August 1983
Director
12 Jan 2023
Active
DUCKWORTH, Jeremy Dyce
ResignedLittle Faringdon, LechladeGL7 3QQ
Born May 1963
Director
Appointed 19 Aug 2021
Resigned 12 Jan 2023
DUCKWORTH, Jeremy Dyce
Little Faringdon, LechladeGL7 3QQ
Born May 1963
Director
19 Aug 2021
Resigned 12 Jan 2023
Resigned
KIRBY, Stuart Paul
ResignedAvalon Oxford Road, BournemouthBH8 8EZ
Born October 1971
Director
Appointed 12 Jan 2023
Resigned 11 Aug 2025
KIRBY, Stuart Paul
Avalon Oxford Road, BournemouthBH8 8EZ
Born October 1971
Director
12 Jan 2023
Resigned 11 Aug 2025
Resigned
LAKHANI, Kushil Bharatkumar
ResignedAvalon Oxford Road, BournemouthBH8 8EZ
Born December 1993
Director
Appointed 02 Apr 2021
Resigned 02 Aug 2024
LAKHANI, Kushil Bharatkumar
Avalon Oxford Road, BournemouthBH8 8EZ
Born December 1993
Director
02 Apr 2021
Resigned 02 Aug 2024
Resigned
SAVUNDRA, Galen Frederick Anselm
ResignedAvalon Oxford Road, BournemouthBH8 8EZ
Born April 1992
Director
Appointed 07 Dec 2020
Resigned 02 Aug 2024
SAVUNDRA, Galen Frederick Anselm
Avalon Oxford Road, BournemouthBH8 8EZ
Born April 1992
Director
07 Dec 2020
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Twenty7tec Group Ltd
ActiveAvalon Oxford Road, BournemouthBH8 8EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Twenty7tec Group Ltd
Avalon Oxford Road, BournemouthBH8 8EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Active
Mr Galen Frederick Anselm Savundra
CeasedGreat Portland Street, LondonW1W 7LT
Born April 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Ceased 12 Jan 2023
Mr Galen Frederick Anselm Savundra
Great Portland Street, LondonW1W 7LT
Born April 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Ceased 12 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
14 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2023
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
11 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
11 August 2021
28 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2021