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Parseco Limited

Parseco Limited is an active company incorporated on 17 December 2014 with the registered office located in Wembley, Greater London. Parseco Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09358944
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane
London
HA0 1HD
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was 5th Floor, 86 Jermyn Street London SW1Y 6AW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jun 1966
Director • Lawyer • Croatian • Lives in Croatia • Born in Apr 1982
Director • Associate Director • British • Lives in UK • Born in Apr 1985
Infobip Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.81K
Increased by £705 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.11K
Increased by £1.23K (+42%)
Total Liabilities
-£41.13K
Increased by £3.9K (+10%)
Net Assets
-£37.02K
Decreased by £2.68K (+8%)
Debt Ratio (%)
1000%
Decreased by 289.23% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Tomislav Pifar Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mrs Jade Abigail Fellowes Appointed
1 Year 11 Months Ago on 26 Sep 2023
Richard Orton Resigned
1 Year 11 Months Ago on 26 Sep 2023
Sebastian Charles Turner Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mrs Helen Anne Prince Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 22 Jun 2025
Registered office address changed from 5th Floor, 86 Jermyn Street London SW1Y 6AW to Suite 121 Viglen House Alperton Lane London HA0 1HD on 1 May 2025
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Tomislav Pifar as a director on 5 October 2023
Submitted on 25 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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