Warning: file_put_contents(c/4c75dbcfc4f16901c776829c06dcadc5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Parabola Software Limited, SW19 2RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARABOLA SOFTWARE LIMITED

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

This company is commonly known as Parabola Software Limited. The company was founded 20 years ago and was given the registration number 04819759. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARABOLA SOFTWARE LIMITED
Company Number:04819759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:60 Windsor Avenue, London, England, SW19 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Thames Haven, Portsmouth Road, Surbiton, England, KT6 4JA

Director05 April 2005Active
22, Thorkhill Gardens, Thames Ditton, England, KT7 0UP

Secretary03 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 2003Active
22, Thorkhill Gardens, Thames Ditton, England, KT7 0UP

Director03 July 2003Active
22 Thorkhill Gardens, Thames Ditton, KT7 0UP

Director03 July 2003Active

People with Significant Control

Mr Julian John William Bowes
Notified on:24 May 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:60, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2016-08-04Address

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

Download
2016-07-12Accounts

Accounts with accounts type total exemption full.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Officers

Termination director company with name termination date.

Download
2016-05-25Officers

Termination secretary company with name termination date.

Download
2016-03-04Officers

Change person secretary company with change date.

Download
2016-03-04Officers

Change person director company with change date.

Download
2016-03-04Officers

Change person director company with change date.

Download
2016-03-04Address

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

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.