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Home > England & Wales Companies > PARABUILD SOLUTIONS LIMITED
Company Information for

PARABUILD SOLUTIONS LIMITED

OFFICE 184, 8 SHEPHERD MARKET, LONDON, W1J 7JY,
Company Registration Number
09975008
Private Limited Company
Active

Company Overview

About Parabuild Solutions Ltd
PARABUILD SOLUTIONS LIMITED was founded on 2016-01-28 and has its registered office in London. The organisation's status is listed as "Active". Parabuild Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARABUILD SOLUTIONS LIMITED
 
Legal Registered Office
OFFICE 184
8 SHEPHERD MARKET
LONDON
W1J 7JY
 
Filing Information
Company Number 09975008
Company ID Number 09975008
Date formed 2016-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232353830  
Last Datalog update: 2024-11-05 11:26:42
Primary Source:Companies House
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Company Officers of PARABUILD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LILA ROWE
 Company Secretary 2016-01-28
IAN PHILIP CALLAN
 Director 2016-05-18
IAIN ROBERT DIVITT
 Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active
IAIN ROBERT DIVITT GRIDLES LTD Director 2018-05-02 CURRENT 2018-05-02 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
2025-02-10Termination of appointment of Lila Rowe on 2025-01-29
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-02-07Compulsory strike-off action has been discontinued
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-02-06CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-15CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-11RP04CS01Second filing of Confirmation Statement dated 27/01/2018
2018-05-11ANNOTATIONClarification
2018-04-11CH01Director's details changed for Mr Ian Philip Callan on 2018-04-09
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP CALLAN
2018-04-11PSC09Withdrawal of a person with significant control statement on 2018-04-11
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 39600
2018-03-05SH0116/01/18 STATEMENT OF CAPITAL GBP 39600
2018-03-05LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 39600
2018-03-05SH0116/01/18 STATEMENT OF CAPITAL GBP 39600.00
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1350
2017-03-28SH0128/03/17 STATEMENT OF CAPITAL GBP 1350
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-02SH0131/01/17 STATEMENT OF CAPITAL GBP 135
2017-02-02SH0118/05/16 STATEMENT OF CAPITAL GBP 100
2016-06-02AP01DIRECTOR APPOINTED MR IAN PHILIP CALLAN
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Flat 10 11 Hyde Park Gardens London W2 2LU England
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Office 184 8 Shepherd Market London W1J 7JY United Kingdom
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 PARABUILD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PARABUILD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABUILD SOLUTIONS LIMITED
Trademarks
We have not found any records of PARABUILD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABUILD SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as PARABUILD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABUILD SOLUTIONS 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 PARABUILD SOLUTIONS 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 PARABUILD SOLUTIONS 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 W1J 7JY