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PARABEL UK LIMITED (08294817)

PARABEL UK LIMITED (08294817) is an active UK company. incorporated on 15 November 2012. with registered office in London. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. PARABEL UK LIMITED has been registered for 13 years. Current directors include BRUSS, Steffen.

Company Number
08294817
Status
active
Type
ltd
Incorporated
15 November 2012
Age
13 years
Address
1st Floor Arthur Stanley House, London, W1T 4RN
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
BRUSS, Steffen
SIC Codes
42220

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PARABEL UK LIMITED

PARABEL UK LIMITED is an active company incorporated on 15 November 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. PARABEL UK LIMITED was registered 13 years ago.(SIC: 42220)

Status

active

Active since 13 years ago

Company No

08294817

LTD Company

Age

13 Years

Incorporated 15 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 22 February 2027
For period ending 8 February 2027

Previous Company Names

ASKONIA ASSET LIMITED
From: 15 November 2012To: 23 January 2013
Contact
Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,

Previous Addresses

29/30 Fitzroy Square London W1T 6LQ
From: 15 November 2012To: 27 September 2024
Timeline

3 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Owner Exit
Jan 23
Owner Exit
Apr 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BRUSS, Steffen

Active
13125 Berlin
Born December 1964
Director
Appointed 15 Nov 2012

STOWER, Jacques

Resigned
Fitzroy Square, LondonW1T 6LQ
Secretary
Appointed 21 Jan 2013
Resigned 28 Aug 2013

Persons with significant control

3

1 Active
2 Ceased

Intersun Gmbh

Ceased
Ahornallee, Bad Saarow

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 May 2023
Ceased 17 May 2023

Juergen Will

Ceased
Fitzroy Square, LondonW1T 6LQ
Born September 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Sept 2022

Katrin Bruss

Active
Arthur Stanley House, LondonW1T 4RN
Born January 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
26 January 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Termination Secretary Company With Name
7 October 2013
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
21 May 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Certificate Change Of Name Company
23 January 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Secretary Company With Name
23 January 2013
AP03Appointment of Secretary
Incorporation Company
15 November 2012
NEWINCIncorporation