PARABUILD SOLUTIONS LIMITED

Overview

Company Name	PARABUILD SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09975008
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARABUILD SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PARABUILD SOLUTIONS LIMITED located?

Registered Office Address	Office 194 8 Shepherd Market W1J 7JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARABUILD SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for PARABUILD SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for PARABUILD SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

May 15, 2025	Registered office address changed from Office 184 8 Shepherd Market London W1J 7JY England to Office 194 8 Shepherd Market London W1J 7JY on May 15, 2025	1 pages	AD01

Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2025	Termination of appointment of Lila Rowe as a secretary on Jan 29, 2025	1 pages	TM02

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2024	Micro company accounts made up to Jan 31, 2023	8 pages	AA

Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 30, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Nov 28, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jun 04, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with updates	4 pages	CS01

Sep 28, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

May 11, 2018	legacy	6 pages	RP04CS01

Apr 11, 2018	Director's details changed for Mr Ian Philip Callan on Apr 09, 2018	2 pages	CH01

Apr 11, 2018	Notification of Ian Philip Callan as a person with significant control on Jan 16, 2018	2 pages	PSC01

Apr 11, 2018	Withdrawal of a person with significant control statement on Apr 11, 2018	2 pages	PSC09

Mar 05, 2018	Statement of capital following an allotment of shares on Jan 16, 2018 Capital: GBP 39,600.00	3 pages	SH01

View All Filings

Who are the officers of PARABUILD SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLAN, Ian Philip 8 Shepherd Market Mayfair W1J 7JY London Office 184 United Kingdom	May 18, 2016		Director	8 Shepherd Market Mayfair W1J 7JY London Office 184 United Kingdom	United Kingdom	British	1945-3	Business Owner	46844510002
DIVITT, Iain Robert 8 Shepherd Market W1J 7JY London Office 194 United Kingdom	Jan 28, 2016		Director	8 Shepherd Market W1J 7JY London Office 194 United Kingdom	England	British	1981-11	Operations Director	204615300001
ROWE, Lila 8 Shepherd Market W1J 7JY London Office 184 England	Jan 28, 2016	Jan 29, 2025	Secretary	8 Shepherd Market W1J 7JY London Office 184 England					204615310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARABUILD SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Philip Callan 8 Shepherd Market Mayfair W1J 7JY London Office 184 United Kingdom	Jan 16, 2018	8 Shepherd Market Mayfair W1J 7JY London Office 184 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARABUILD SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017	Apr 09, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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