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Home > England & Wales Companies > PARABELLUM LIMITED
Company Information for

PARABELLUM LIMITED

8TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
07801265
Private Limited Company
Active

Company Overview

About Parabellum Ltd
PARABELLUM LIMITED was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active". Parabellum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARABELLUM LIMITED
 
Legal Registered Office
8TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in ME16
 
Filing Information
Company Number 07801265
Company ID Number 07801265
Date formed 2011-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135515820  GB849112425  
Last Datalog update: 2025-03-05 06:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABELLUM LIMITED
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Companies with same name PARABELLUM LIMITED
The following companies were found which have the same name as PARABELLUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARABELLUM CAPITAL LIMITED 8TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR Active - Proposal to Strike off Company formed on the 2011-10-07
PARABELLUM CONSULTING LIMITED C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne DORSET BH21 7SB Active Company formed on the 2012-11-09
PARABELLUM MARKETS LLP 20 WOODSTOCK STREET C/O YELLOW BRICK LONDON W1C 2AW Liquidation Company formed on the 2012-07-19
PARABELLUM RECRUITMENT LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2011-08-15
PARABELLUM TRADING LIMITED 66 FERMOY ROAD LONDON W9 3NJ Active - Proposal to Strike off Company formed on the 2013-12-17
PARABELLUM ASSOCIATES LIMITED SHIRLEY HOUSE MANOR ROAD OADBY LEISTERSHIRE LE22LH Dissolved Company formed on the 2014-10-30
PARABELLUM INVESTMENTS LIMITED 2 MARSHALSEA COURT 20/23 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1989-02-10
PARABELLUM SOFTWARE SERVICES LIMITED 27 THE AVENUE GLEANN NA RI TOWER BLARNEY CO. CORK. T23T273 Dissolved Company formed on the 2008-02-19
PARABELLUM COMMUNICATIONS LIMITED 7th Floor, Hume House, Ballsbridge, Dublin 4, Irel Dissolved Company formed on the 2002-01-16
PARABELLUM MARKETING, LLC 30 ANTHONY LANE Suffolk HOLBROOK NY 11741 Active Company formed on the 2014-10-01
Parabellum, LLC 3751 Garfield Ave Wellington CO 80549 Good Standing Company formed on the 2011-10-05
PARABELLUM CORPORATION 15915 Wildwind Terrace Colorado Springs CO 80908 Voluntarily Dissolved Company formed on the 2010-12-29
Parabellum Global LLC 8101 Wynstone Dr Windsor CO 80550 Voluntarily Dissolved Company formed on the 2014-04-11
PARABELLUM, INC. 805 BROADWAY SUITE 735 VANCOUVER WA 98660 Dissolved Company formed on the 2009-11-20
PARABELLUM, INC. 8194 LAND O'LAKES KALAMAZOO Michigan 49048 UNKNOWN Company formed on the 0000-00-00
PARABELLUM LOGISTICS LLC 2811 VERDE VALLEY DR 6414 PINEWOOD TRACE LN. MANVEL TX 77578 Forfeited Company formed on the 2013-06-03
PARABELLUM ENERGY LLC 429 E MARINA CREST LN 1302 WAUGH DRIVE WHITEFISH MT 59937 Active Company formed on the 2013-09-05
PARABELLUM ENERGY OPERATING COMPANY LLC 1302 WAUGH DR C/O BOX 161 HOUSTON TX 77019 Active Company formed on the 2013-09-05
PARABELLUM, SPORTS, LLC 2842 FAIRHAVEN AVE ALEXANDRIA VA 22303 Active Company formed on the 2010-01-20
PARABELLUM MODEL SHOP LIMITED 54 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6HR Active Company formed on the 2015-10-22

Company Officers of PARABELLUM LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR CHRISTOPHER CALLOW
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAMI CASSIS
 Director 2011-10-07 2018-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR CHRISTOPHER CALLOW WOLFAIR LIMITED Director 2018-05-17 CURRENT 2017-10-20 Active - Proposal to Strike off
ARTHUR CHRISTOPHER CALLOW 2 TOUCH BPO SERVICES LTD Director 2018-01-16 CURRENT 2014-03-17 Active
ARTHUR CHRISTOPHER CALLOW PARABELLUM CAPITAL LIMITED Director 2017-05-22 CURRENT 2011-10-07 Active - Proposal to Strike off
ARTHUR CHRISTOPHER CALLOW KURTOSIZ LIMITED Director 2017-05-15 CURRENT 2017-03-28 Active - Proposal to Strike off
ARTHUR CHRISTOPHER CALLOW RAZOR RISK TECHNOLOGIES LIMITED Director 2017-01-17 CURRENT 2004-10-22 Active
ARTHUR CHRISTOPHER CALLOW TRADELINK ENTERPRISES LIMITED Director 2015-09-01 CURRENT 2000-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR RAMI CASSIS / 17/05/2018
2018-05-17PSC04PSC'S CHANGE OF PARTICULARS / MR RAMI CASSIS / 16/05/2018
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 27 Clements Lane London EC4N 7AE England
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RAMI CASSIS
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 27 CLEMENTS LANE LONDON KENT EC4N 7AE ENGLAND
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 89 KING STREET MAIDSTONE KENT ME14 1BG ENGLAND
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 17 Hart Street Maidstone Kent ME16 8RA
2017-05-18AP01DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER CALLOW
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-11AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2011-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PARABELLUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARABELLUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARABELLUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 128,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARABELLUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,712
Current Assets 2013-03-31 £ 11,583
Debtors 2013-03-31 £ 4,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARABELLUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABELLUM LIMITED
Trademarks
We have not found any records of PARABELLUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABELLUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PARABELLUM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PARABELLUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABELLUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARABELLUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1AR