Parable Ventures Limited
Company Profile
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MicroParable Ventures Limited
10416343•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
07/10/2016
Company Age
9 years
Directors
3
Employees
8
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Parable Ventures Limited (10416343) is a private limited with share capital incorporated on 07/10/2016 (9 years old) and registered in london, W1W6XH. The company operates under SIC code 96090 - other service activities n.e.c..
Parable ventures limited is a consumer services company based out of united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/10/2016
W1W6XH
8 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£883.5K
Net Assets
£121.6K
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£474.6K
Key Metrics
8
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Incorporation Company
Category:Incorporation
Date:07-10-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
9 Leighton Place, London, NW52QL
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Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH