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PARAPOOL LTD

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

This company is commonly known as Parapool Ltd. The company was founded 6 years ago and was given the registration number 11017538. The firm's registered office is in LONDON. You can find them at 70 Tintagel Court, 201 St John Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARAPOOL LTD
Company Number:11017538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Tintagel Court, 201 St John Street, London, EC1V 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Redbox Accountancy Limited, New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England, CM23 1JG

Director17 October 2017Active
70 Tintagel Court, 201 St John Street, London, EC1V 4LZ

Director17 October 2017Active
C/O Redbox Accountancy Limited, New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England, CM23 1JG

Director17 October 2017Active
C/O Redbox Accountancy Limited, New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford, England, CM23 1JG

Director17 October 2017Active

People with Significant Control

Mr Joseph Willcox
Notified on:17 October 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:C/O Redbox Accountancy Limited, New Mead Barn, Bishop's Stortford, England, CM23 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamish Gibberd
Notified on:17 October 2017
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:C/O Redbox Accountancy Limited, New Mead Barn, Bishop's Stortford, England, CM23 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alexander Gibberd
Notified on:17 October 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:C/O Redbox Accountancy Limited, New Mead Barn, Bishop's Stortford, England, CM23 1JG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-04-17Officers

Appoint person director company with name date.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

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

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-03-09Address

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

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-07-14Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-13Address

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

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2017-10-17Incorporation

Incorporation company.

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