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Company Information for

PARABEL UK LIMITED

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN,
Company Registration Number
08294817
Private Limited Company
Active

Company Overview

About Parabel Uk Ltd
PARABEL UK LIMITED was founded on 2012-11-15 and has its registered office in London. The organisation's status is listed as "Active". Parabel Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
PARABEL UK LIMITED
 
Legal Registered Office
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
Other companies in W1T
 
Previous Names
ASKONIA ASSET LIMITED23/01/2013
Filing Information
Company Number 08294817
Company ID Number 08294817
Date formed 2012-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-08
Return next due 2026-02-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175124615  
Last Datalog update: 2025-02-10 12:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABEL UK LIMITED
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Company Officers of PARABEL UK LIMITED

Current Directors
Officer Role Date Appointed
STEFFEN BRUSS
 Director 2012-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES STOWER
 Company Secretary 2013-01-21 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFFEN BRUSS PARABEL SPV LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
STEFFEN BRUSS PARABEL LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active

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
2025-02-10CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2025-01-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM 29/30 Fitzroy Square London W1T 6LQ
2024-04-10CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-04-09CESSATION OF INTERSUN GMBH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-26Change of details for Katrin Bruss as a person with significant control on 2022-09-16
2023-01-26CESSATION OF JUERGEN WILL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUES STOWER
2013-05-21AA01Current accounting period extended from 30/11/13 TO 31/03/14
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2013-01-23RES15CHANGE OF NAME 15/01/2013
2013-01-23CERTNMCompany name changed askonia asset LIMITED\certificate issued on 23/01/13
2013-01-23AP03Appointment of Jacques Stower as company secretary
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to PARABEL UK 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 PARABEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARABEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
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 PARABEL UK LIMITED

Intangible Assets
Patents
We have not found any records of PARABEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABEL UK LIMITED
Trademarks
We have not found any records of PARABEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABEL UK 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 (42220 - Construction of utility projects for electricity and telecommunications) as PARABEL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABEL UK 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 PARABEL UK 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 PARABEL UK 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 W1T 4RN