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Parabola Edinburgh Limited

Parabola Edinburgh Limited is an active company incorporated on 24 February 2017 with the registered office located in London, City of London. Parabola Edinburgh Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10638794
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days 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 (1 month remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
0131 6038300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • Legal Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1967
Parabola Real Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NW1A Limited
Mr Peter John Millican, DM Company Services (London) Limited, and 2 more are mutual people.
Active
Parabola Land Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Parabola Property Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Parabola Edinburgh Park Centre Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Parabola Real Estate Holdings Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Parabola Princes Street Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Parabola Management Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
New Park Square Limited
DM Company Services (London) Limited, Tony Hordon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4M
Increased by £3.5M (+698%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.33M
Decreased by £2.43M (-4%)
Total Liabilities
-£87.5M
Increased by £1.81M (+2%)
Net Assets
-£22.18M
Decreased by £4.25M (+24%)
Debt Ratio (%)
134%
Increased by 7.48% (+6%)
Latest Activity
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Satisfaction of charge 106387940004 in full
Submitted on 4 Apr 2025
Satisfaction of charge 106387940002 in full
Submitted on 4 Apr 2025
Satisfaction of charge 106387940001 in full
Submitted on 4 Apr 2025
Registration of charge 106387940006, created on 28 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Registration of charge 106387940005, created on 19 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 3 Nov 2023
Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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