Introduction
Watch Company
P
PARABELLUM TACTICAL ADVANTAGE LTD
PARABELLUM TACTICAL ADVANTAGE LTD is an active company incorporated on 14 April 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. PARABELLUM TACTICAL ADVANTAGE LTD was registered 2 years ago.(SIC: 80100)
Status
active
Active since 2 years ago
Company No
14803624
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 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 13 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Essex House 8 The Shrubberies George Lane London, E18 1BD,
Previous Addresses
22 Langland Drive Hereford HR4 0QG United Kingdom
From: 14 April 2023To: 9 May 2024
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINTER, Lee Kenneth
Active8 The Shrubberies, LondonE18 1BD
Born July 1976
Director
Appointed 14 Apr 2023
WINTER, Lee Kenneth
8 The Shrubberies, LondonE18 1BD
Born July 1976
Director
14 Apr 2023
Active
WINTER, Olga
Active8 The Shrubberies, LondonE18 1BD
Born April 1986
Director
Appointed 20 Aug 2023
WINTER, Olga
8 The Shrubberies, LondonE18 1BD
Born April 1986
Director
20 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Kenneth Winter
Active8 The Shrubberies, LondonE18 1BD
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Mr Lee Kenneth Winter
8 The Shrubberies, LondonE18 1BD
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2023
Active
Mrs Olga Winter
Active8 The Shrubberies, LondonE18 1BD
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2023
Mrs Olga Winter
8 The Shrubberies, LondonE18 1BD
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2024