Parabolique Ltd. Head office in London. Check Director.

Parabolique Ltd, London

Parabolique Ltd is a private limited company. Registered at 124 City Road, London EC1V 2NX, this 15 years old firm was incorporated on 2008-05-15 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "retail sale of audio and video equipment in specialised stores" (Standard Industrial Classification code: 47430).
1 director can be found in this firm: Richard M. (appointed on 15 May 2008). Moving to the secretaries (1 in total), we can name: Louise M. (appointed on 15 May 2008).

About
Name: Parabolique Ltd
Number: 06593893
Incorporation date: 2008-05-15
End of financial year: 31 May


Address:	124 City Road London EC1V 2NX
SIC code:	59112 - Video production activities 47430 - Retail sale of audio and video equipment in specialised stores

Company staff

People with significant control

Richard M.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	8,755	185	173	179,736	217,190	290,232	161,182	191,145	148,856	193,027	356,650	304,249	245,938
Fixed Assets	16,029	15,655	14,385	13,360	13,811	12,858	91,714	112,574	104,452	85,163	261,750	297,478	264,299
Total Assets Less Current Liabilities	-3,542	1,304	-1,122	60,264	75,730	303,090	252,896	212,975	150,271	161,376	315,159	434,421	294,804
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-5,179	-333	-2,759	57,592	72,968	152,059	151,545	-	-	-	-	-	-
Tangible Fixed Assets	16,029	15,655	14,385	13,360	13,811	12,858	-	-	-	-	-	-	-

The deadline for Parabolique Ltd confirmation statement filing is 2024-05-29. The previous confirmation statement was filed on 2023-05-15. The deadline for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only professional Richard M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 15th May 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 15th May 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 20th September 2022. New Address: 124 City Road London EC1V 2NX. Previous address: Suite 331 Kemp House 152-160 City Road London EC1V 2NX filed on: 20th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 29th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 15th May 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (4 pages)
CH03	On 10th July 2020 secretary's details were changed filed on: 10th, July 2020 \| officers	Free Download (1 page)
CH01	On 10th July 2020 director's details were changed filed on: 10th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
CH03	On 12th December 2018 secretary's details were changed filed on: 12th, December 2018 \| officers	Free Download (1 page)
CH01	On 12th December 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 5th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th June 2015: 100.00 GBP capital
CH03	On 29th April 2015 secretary's details were changed filed on: 26th, June 2015 \| officers	Free Download (1 page)
CH01	On 29th April 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2013: 100 GBP capital
CH01	On 31st May 2013 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
CH03	On 31st May 2013 secretary's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 15th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 16th, February 2010 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/07/2008 from 16 gander green crescent hampton TW12 2FA filed on: 4th, July 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2008 \| incorporation	Free Download (18 pages)

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