Parabel Uk started in year 2012 as Private Limited Company with registration number 08294817. The Parabel Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ. Since Wed, 23rd Jan 2013 Parabel Uk Limited is no longer carrying the name Askonia Asset.
The firm has one director. Steffen B., appointed on 15 November 2012. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Jacques S.. There were no ex directors.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 08294817 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 15 November 2012
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Katrin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Intersun Gmbh that entered Bad Saarow, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Juergen W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Katrin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Intersun Gmbh
24b Ahornallee, Bad Saarow, Brandenburg, Germany
| Legal authority | Bgbl. 2023 I Nr. 51 |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Berlin Charlottenburg |
| Registration number | Hrb 152656 B |
| Notified on | 17 May 2023 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares |
Juergen W.
| Notified on | 6 April 2016 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Askonia Asset | January 23, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 450 394 | 138 685 | 59 009 | 79 202 | 62 271 | 61 883 |
| Current Assets | 1 067 350 | 479 201 | 191 858 | 170 482 | 199 045 | 158 615 |
| Debtors | 616 956 | 340 516 | 132 849 | 91 280 | 136 774 | 96 732 |
| Other Debtors | 26 641 | 20 334 | 13 181 | 45 752 | ||
| Property Plant Equipment | 4 391 | 3 074 | 1 757 | 440 | 3 033 | 2 333 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 743 | 5 060 | 6 377 | 7 694 | 8 601 | 9 301 |
| Amounts Owed By Group Undertakings | 87 251 | 71 464 | 48 190 | 60 827 | 45 610 | |
| Amounts Owed To Group Undertakings | 59 500 | 43 098 | 33 444 | 43 209 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Corporation Tax Payable | 29 946 | 35 498 | ||||
| Corporation Tax Recoverable | 2 570 | 2 570 | 2 570 | 2 570 | ||
| Creditors | 681 647 | 333 583 | 59 275 | 102 290 | 182 344 | 152 276 |
| Fixed Assets | 4 491 | 3 074 | 3 033 | 2 335 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 317 | 1 317 | 1 317 | 907 | 700 | |
| Investments Fixed Assets | 100 | 2 | ||||
| Investments In Group Undertakings Participating Interests | 2 | |||||
| Net Current Assets Liabilities | 385 703 | 145 618 | 132 583 | 68 192 | 16 701 | 6 339 |
| Other Creditors | 377 374 | 101 238 | 38 555 | 47 902 | 65 475 | 104 015 |
| Other Taxation Social Security Payable | 311 | 4 677 | ||||
| Prepayments Accrued Income | 71 248 | 228 431 | 33 774 | 35 288 | 34 904 | 200 |
| Property Plant Equipment Gross Cost | 8 134 | 8 134 | 8 134 | 8 134 | 11 634 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 500 | |||||
| Total Assets Less Current Liabilities | 390 194 | 148 692 | 134 340 | 68 632 | 19 734 | 8 674 |
| Trade Creditors Trade Payables | 214 827 | 196 847 | 20 720 | 10 979 | 78 748 | 5 052 |
| Trade Debtors Trade Receivables | 519 067 | 4 500 | 10 033 | 38 460 | 2 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 17th May 2023 filed on: 19th, December 2023 |
persons with significant control | Free Download (2 pages) |
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