PARIBU TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARIBU TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARIBU TECHNOLOGIES LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
PARIBU TECHNOLOGIES LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771338. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
PARIBU TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 3B BEROL HOUSE 25 ASHLEY ROAD
LONDON
N17 9LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAM INFORMATION TECHNOLOGIES LIMITED (until 05/08/2022)
DAM INFORMATION TECHNOLOGIES LIMITED (until 05/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REDFERN LEGAL LLP | Corporate Secretary | 2022-08-01 | CURRENT | ||
| YASIN ORAL | Apr 1985 | Turkish | Director | 2024-05-13 | CURRENT |
| MR O??UZ TAN | Jun 1991 | Turkish | Director | 2019-01-16 UNTIL 2024-05-13 | RESIGNED |
| REDFERN LEGAL LLP | Corporate Secretary | 2019-01-16 UNTIL 2020-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yasin Oral | 2022-01-21 | 4/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yakup Bayrak | 2019-01-16 - 2022-01-21 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dam Bilgi Teknolojileri A.Ş. | 2019-01-16 - 2019-01-16 | Istanbul |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARIBU TECHNOLOGIES LIMITED | 2024-01-23 | 31-12-2023 | £79,924 equity |
| PARIBU TECHNOLOGIES LIMITED | 2023-01-28 | 31-12-2022 | £37,825 equity |
| DAM INFORMATION TECHNOLOGIES LIMITED | 2022-01-07 | 31-12-2021 | £21,898 equity |
| Dam Information Technologies Limited - Filleted accounts | 2021-02-04 | 31-12-2020 | £13,388 Cash £7,873 equity |
| Dam Information Technologies Limited - Filleted accounts | 2020-03-26 | 31-12-2019 | £2,019 Cash £6,352 equity |