Introduction
Watch Company
P
PARABOLA DEVELOPMENTS LIMITED
PARABOLA DEVELOPMENTS LIMITED is an active company incorporated on 27 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PARABOLA DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15806851
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 27 June 2024 - 31 March 2025(10 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,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DM COMPANY SERVICES (LONDON) LIMITED
ActiveDashwood House, LondonEC2M 1QS
Corporate secretary
Appointed 27 Jun 2024
DM COMPANY SERVICES (LONDON) LIMITED
Dashwood House, LondonEC2M 1QS
Corporate secretary
27 Jun 2024
Active
HORDON, Tony
ActiveDashwood House, LondonEC2M 1QS
Born March 1967
Director
Appointed 27 Jun 2024
HORDON, Tony
Dashwood House, LondonEC2M 1QS
Born March 1967
Director
27 Jun 2024
Active
MACGREGOR, Kirsty Fraser
ActiveDashwood House, LondonEC2M 1QS
Born June 1972
Director
Appointed 27 Jun 2024
MACGREGOR, Kirsty Fraser
Dashwood House, LondonEC2M 1QS
Born June 1972
Director
27 Jun 2024
Active
MILLICAN, Peter John
ActiveDashwood House, LondonEC2M 1QS
Born January 1949
Director
Appointed 27 Jun 2024
MILLICAN, Peter John
Dashwood House, LondonEC2M 1QS
Born January 1949
Director
27 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Parabola Edinburgh Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
15 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2024