Paralos Research & Technology Ltd is a private limited company located at 84 Brook Street, London W1K 5EH. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-15, this 6-year-old company is run by 3 directors.
Director Sophia C., appointed on 22 November 2023. Director Paul P., appointed on 09 March 2022. Director Keith N., appointed on 15 March 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "public relations and communications activities" (SIC: 70210), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official data there was a name change on 2022-03-04 and their previous name was Cf Tech London Limited.
The latest confirmation statement was filed on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 84 Brook Street |
| Town | London |
| Post code | W1K 5EH |
| Country of origin | United Kingdom |
| Registration Number | 11258279 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Corporate Secretary
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 09 March 2022
Position: Director
Appointed: 15 March 2018
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Keith N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Felix Csp Limited that entered Chatham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keith N.
| Notified on | 15 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Felix Csp Limited
1-3 Manor Road 1-3 Manor Road, Chatham, Kent, ME4 6AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05222888 |
| Notified on | 1 December 2022 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Cf Tech London | March 4, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 13 483 | ||
| Current Assets | 1 | 32 584 | |||
| Debtors | 1 | 19 101 | |||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 10 276 |
| Property Plant Equipment | 6 722 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 344 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 066 | ||||
| Average Number Employees During Period | 2 | 3 | |||
| Creditors | 27 753 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 344 | ||||
| Net Current Assets Liabilities | 1 | 4 831 | |||
| Property Plant Equipment Gross Cost | 8 066 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 277 | ||||
| Total Assets Less Current Liabilities | 1 | 11 553 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 0 | 0 | 0 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-08 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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