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PARABLE GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parable Games Ltd. The company was founded 3 years ago and was given the registration number 12824026. The firm's registered office is in DERBY. You can find them at 2a Elvaston Street, Draycott, Derby, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:PARABLE GAMES LTD
Company Number:12824026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.
  • 47610 - Retail sale of books in specialised stores
  • 58110 - Book publishing

Office Address & Contact

Registered Address:2a Elvaston Street, Draycott, Derby, England, DE72 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF

Director19 August 2020Active
167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF

Director14 June 2022Active

People with Significant Control

Mr Charlie George Menzies
Notified on:19 August 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:4, Lawrence Street, Nottingham, England, NG9 7FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barney Spencer Menzies
Notified on:19 August 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:167-169, 5th Floor, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-11Address

Change registered office address company with date old address new address.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Appoint person director company with name date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Incorporation

Incorporation company.

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