Parobus Ltd is a private limited company located at A, Melcombe Regis Court, 59 Weymouth Street, Marylebone W1G 8NS. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-12, this 6-year-old company is run by 4 directors.
Director Tanya T., appointed on 07 May 2020. Director David C., appointed on 08 January 2018. Director Ankith P., appointed on 02 January 2018.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-10-11 and the date for the following filing is 2024-10-25. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | A, Melcombe Regis Court |
| Office Address2 | 59 Weymouth Street |
| Town | Marylebone |
| Post code | W1G 8NS |
| Country of origin | United Kingdom |
| Registration Number | 11009039 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (318 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 08 January 2018
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 12 October 2017
The list of PSCs that own or control the company consists of 3 names. As we established, there is Latep Ventures Ltd from London, England. This PSC is categorised as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Troy C. This PSC owns 25-50% shares. Then there is Kunal P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Latep Ventures Ltd
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, W1G 8NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England |
| Registration number | 10697006 |
| Notified on | 24 September 2018 |
| Ceased on | 13 October 2020 |
| Nature of control: |
25-50% shares |
Troy C.
| Notified on | 24 September 2018 |
| Ceased on | 13 October 2020 |
| Nature of control: |
25-50% shares |
Kunal P.
| Notified on | 12 October 2017 |
| Ceased on | 24 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 24 416 | 24 338 | 447 827 | 171 044 | 10 305 | 7 264 |
| Net Assets Liabilities | 16 771 | 90 302 | 320 892 | 27 337 | 131 525 | 313 900 |
| Other | ||||||
| Average Number Employees During Period | 4 | 6 | 6 | 6 | 6 | |
| Creditors | 41 187 | 116 108 | 18 035 | 45 079 | 52 889 | 244 448 |
| Fixed Assets | 1 468 | 1 100 | 1 412 | 1 059 | 794 | |
| Net Current Assets Liabilities | 16 771 | 91 770 | 429 792 | 125 965 | 42 584 | 234 981 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 203 | |||||
| Total Assets Less Current Liabilities | 16 771 | 90 302 | 430 892 | 127 377 | 41 525 | 234 187 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 16th Nov 2023 - the day director's appointment was terminated filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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