PS

PARROT SECURITY CIC

Active

Company number 12351360

London, United Kingdom · Incorporated 5 December 2019

85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

Last updated on 16 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2020

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
15 December 2025
Next due
29 December 2026
4 months 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
Hack The Box Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 February 2020
PS
Mr Lorenzo Giusto Faletra
Born March 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 December 2019

Funding

1 funding round
14 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Second Filing Of Director Appointment With Name
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Capital Allotment Shares
Capital
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Incorporation Community Interest Company
Incorporation
5 December 2019 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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  • Credit score & payment risk
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