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Parrot Security Cic

Parrot Security Cic is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Parrot Security Cic was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351360
Private limited company
Community Interest Company (CIC)
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 11 Feb 2025 (7 months ago)
Previous address was 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Mar 1995
Director • Italian • Lives in Italy • Born in Apr 1998
Director • Security Consultant • Greek • Lives in Greece • Born in Apr 1975
Director • Greek • Lives in Greece • Born in Mar 1988
Hack The Box Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hack The Box Ltd
Nikos Fountas is a mutual person.
Active
Octachoron Topco Limited
Nikos Fountas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.56K
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Ms Giulia Michelle Stabile Details Changed
9 Months Ago on 4 Dec 2024
Mr Nikos Fountas Details Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Ms Giulia Michelle Stabile Appointed
1 Year 6 Months Ago on 22 Feb 2024
Christos Gasteratos Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Nikos Fountas Details Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Registered office address changed from 3C Mitre Court 38 Lichfield Road Sutton Coldfield B74 2LZ England to 85 Great Portland Street First Floor London W1W 7LT on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Nikos Fountas on 3 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Director's details changed for Ms Giulia Michelle Stabile on 4 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Second filing for the appointment of Ms Giulia Michelle Stabile as a director
Submitted on 24 Apr 2024
Appointment of Ms Giulia Michelle Stabile as a director on 22 February 2024
Submitted on 18 Apr 2024
Termination of appointment of Christos Gasteratos as a director on 29 January 2024
Submitted on 17 Apr 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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