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PAROBUS LTD

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

This company is commonly known as Parobus Ltd. The company was founded 6 years ago and was given the registration number 11009039. The firm's registered office is in MARYLEBONE. You can find them at A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PAROBUS LTD
Company Number:11009039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS

Director08 January 2018Active
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS

Director02 January 2018Active
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, United Kingdom, W1G 8NS

Director12 October 2017Active
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS

Director07 May 2020Active
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS

Director11 September 2018Active

People with Significant Control

Mr Troy Daniel Collins
Notified on:24 September 2018
Status:Active
Date of birth:July 1979
Nationality:Australian
Country of residence:England
Address:A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, England, W1G 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Latep Ventures Ltd
Notified on:24 September 2018
Status:Active
Country of residence:England
Address:A Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kunal Patel
Notified on:12 October 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, United Kingdom, W1G 8NS
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-15Officers

Termination director company with name termination date.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Notification of a person with significant control statement.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-07-08Capital

Capital alter shares subdivision.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-05-19Officers

Appoint person director company with name date.

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2020-03-09Capital

Capital allotment shares.

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2020-03-05Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-09-04Capital

Capital allotment shares.

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2019-03-20Capital

Capital allotment shares.

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