Introduction
Watch Company
T
THE PARLEY LTD
THE PARLEY LTD is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE PARLEY LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15129817
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 18 June 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2026 (3 months ago)
Submitted on 1 May 2026 (3 months ago)
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Address
3 Nansen Road London, SW11 5NS,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STILL, Robert Allan
ActiveNansen Road, LondonSW11 5NS
Born March 1975
Director
Appointed 11 Sept 2023
STILL, Robert Allan
Nansen Road, LondonSW11 5NS
Born March 1975
Director
11 Sept 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 06 Nov 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
06 Nov 2023
Resigned 01 Mar 2024
Resigned
CLARK, Ken
ResignedShawbury Lane, BirminghamB46 2RR
Born December 1969
Director
Appointed 18 Sept 2023
Resigned 30 Apr 2026
CLARK, Ken
Shawbury Lane, BirminghamB46 2RR
Born December 1969
Director
18 Sept 2023
Resigned 30 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ken Clark
CeasedShawbury Lane, BirminghamB46 2RR
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024
Ceased 30 Apr 2026
Mr Ken Clark
Shawbury Lane, BirminghamB46 2RR
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2024
Ceased 30 Apr 2026
Ceased
Mr Robert Allan Still
ActiveNansen Road, LondonSW11 5NS
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Mr Robert Allan Still
Nansen Road, LondonSW11 5NS
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2026
30 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2024
6 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 November 2023