PV

PARABLE VENTURES LIMITED

Active

Company number 10416343

London, United Kingdom · Incorporated 7 October 2016

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 7 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Wise
Born February 1973
Ownership Of Shares 50 To 75 Percent
7 October 2016

Funding

3 funding rounds
7 March 2018
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Change Person Director Company With Change Date
Officers
15 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2024 View
Resolution
Resolution
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Capital Allotment Shares
Capital
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Resolution
Resolution
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Incorporation Company
Incorporation
7 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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