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Parabuild Solutions Limited

Parabuild Solutions Limited is an active company incorporated on 28 January 2016 with the registered office located in London, Greater London. Parabuild Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
09975008
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Office 194 8 Shepherd Market
London
W1J 7JY
United Kingdom
Address changed on 15 May 2025 (3 months ago)
Previous address was Office 184 8 Shepherd Market London W1J 7JY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1981
Director • Business Owner • Lives in UK • Born in Mar 1945
Secretary
Mr Ian Philip Callan
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Met Homes Ltd
Ian Philip Callan and Iain Robert Divitt are mutual people.
Active
Perfection Guaranteed Limited
Ian Philip Callan is a mutual person.
Active
10-12 Hyde Park Gardens (Freehold) Limited
Ian Philip Callan is a mutual person.
Active
Ai Site Cam (UK) Ltd
Iain Robert Divitt is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Ian Philip Callan is a mutual person.
Active
Parabuild Ltd
Ian Philip Callan is a mutual person.
Dissolved
Parabuild Systems Ltd
Ian Philip Callan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.33K
Decreased by £82.55K (-91%)
Total Liabilities
-£224.58K
Decreased by £220.41K (-50%)
Net Assets
-£216.25K
Increased by £137.86K (-39%)
Debt Ratio (%)
2696%
Increased by 2206.74% (+451%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 17 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Lila Rowe Resigned
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Office 194 8 Shepherd Market London W1J 7JY on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 15 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of Lila Rowe as a secretary on 29 January 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 7 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Repayment History
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