Introduction
Watch Company
P
PARABOLA MANAGEMENT LIMITED
PARABOLA MANAGEMENT LIMITED is an active company incorporated on 18 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PARABOLA MANAGEMENT LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14601706
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Level 4, Dashwood House 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
From: 18 January 2023To: 14 September 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DM COMPANY SERVICES (LONDON) LIMITED
Active20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 18 Jan 2023
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
18 Jan 2023
Active
HORDON, Tony
Active69 Old Broad Street, LondonEC2M 1QS
Born March 1967
Director
Appointed 18 Jan 2023
HORDON, Tony
69 Old Broad Street, LondonEC2M 1QS
Born March 1967
Director
18 Jan 2023
Active
MACGREGOR, Kirsty Fraser
Active69 Old Broad Street, LondonEC2M 1QS
Born June 1972
Director
Appointed 18 Jan 2023
MACGREGOR, Kirsty Fraser
69 Old Broad Street, LondonEC2M 1QS
Born June 1972
Director
18 Jan 2023
Active
MILLICAN, Peter John
Active69 Old Broad Street, LondonEC2M 1QS
Born January 1949
Director
Appointed 18 Jan 2023
MILLICAN, Peter John
69 Old Broad Street, LondonEC2M 1QS
Born January 1949
Director
18 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Parabola Real Estate Holdings Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
8
Description
Type
Date Filed
Document
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023