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Paralogic Networks Limited

Paralogic Networks Limited is an active company incorporated on 22 October 2002 with the registered office located in Nottingham, Derbyshire. Paralogic Networks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04569856
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (12 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG
England
Address changed on 5 Feb 2024 (1 year 8 months ago)
Previous address was 3 Bell Business Park Smeaton Close Aylesbury HP19 8JR England
Telephone
01844293333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.66K
Increased by £14.15K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£267.66K
Increased by £14.15K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Aep V Investment General Partner Llp (PSC) Appointed
2 Months Ago on 20 Aug 2025
Mr Andrew John Moss Appointed
6 Months Ago on 1 Apr 2025
Spencer Lea Resigned
7 Months Ago on 21 Mar 2025
Mr Barney Andrew Taylor Appointed
10 Months Ago on 2 Dec 2024
James Steventon Resigned
10 Months Ago on 2 Dec 2024
Mark Alexander Lovett Resigned
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Mark Alexander Lovett Appointed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Notification of Aep V Investment General Partner Llp as a person with significant control on 20 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Andrew John Moss as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Spencer Lea as a director on 21 March 2025
Submitted on 10 Apr 2025
Termination of appointment of James Steventon as a director on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Barney Andrew Taylor as a director on 2 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Mark Alexander Lovett as a director on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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