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Parabel UK Limited

Parabel UK Limited is an active company incorporated on 15 November 2012 with the registered office located in London, Greater London. Parabel UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08294817
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Telecom Engineer • German • Lives in Germany • Born in Dec 1964
Katrin Bruss
PSC • German • Lives in Germany • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Parabel Limited
Steffen Bruss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.08K
Decreased by £13.81K (-22%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.26K
Decreased by £98.7K (-61%)
Total Liabilities
-£75.41K
Decreased by £76.87K (-50%)
Net Assets
-£13.15K
Decreased by £21.83K (-252%)
Debt Ratio (%)
121%
Increased by 26.51% (+28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Intersun Gmbh (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
Intersun Gmbh (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Juergen Will (PSC) Resigned
2 Years 11 Months Ago on 16 Sep 2022
Katrin Bruss (PSC) Details Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 10 Apr 2024
Cessation of Intersun Gmbh as a person with significant control on 17 May 2023
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Notification of Intersun Gmbh as a person with significant control on 17 May 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Change of details for Katrin Bruss as a person with significant control on 16 September 2022
Submitted on 26 Jan 2023
Cessation of Juergen Will as a person with significant control on 16 September 2022
Submitted on 26 Jan 2023
Repayment History
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