PARABEL UK LIMITED - LONDON


Company Profile Company Filings

Overview

PARABEL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARABEL UK LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PARABEL UK LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ

This Company Originates in : United Kingdom
Previous trading names include:
ASKONIA ASSET LIMITED (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFFEN BRUSS Dec 1964 German Director 2012-11-15 CURRENT
JACQUES STOWER Secretary 2013-01-21 UNTIL 2013-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intersun Gmbh 2023-05-17 Bad Saarow   Brandenburg Ownership of shares 75 to 100 percent
Juergen Will 2016-04-06 - 2022-09-16 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Katrin Bruss 2016-04-06 1/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH BEER SOLAR LIMITED GATWICK Active FULL 35110 - Production of electricity
PARABEL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARABEL SPV LIMITED LONDON Dissolved... DORMANT 42220 - Construction of utility projects for electricity and telecommunications

Free Reports Available

Report Date Filed Date of Report Assets
PARABEL_UK_LIMITED - Accounts 2024-03-27 31-03-2023 £61,883 Cash £8,674 equity
PARABEL_UK_LIMITED - Accounts 2022-12-14 31-03-2022 £62,271 Cash £19,734 equity
PARABEL_UK_LIMITED - Accounts 2022-03-31 31-03-2021 £79,202 Cash £68,632 equity
PARABEL_UK_LIMITED - Accounts 2021-04-02 31-03-2020 £59,009 Cash £134,340 equity
PARABEL_UK_LIMITED - Accounts 2019-12-24 31-03-2019 £138,685 Cash £148,692 equity

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