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 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
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)
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 |
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 |