Menna Overview
Here’s a quick overview of PARABLE VENTURES LIMITED 👀 — a London based business that started in 2016.
PARABLE VENTURES LIMITED
- Company statusactive
- Company No10416343
- Age9 years 9 months Incorporated 7 October 2016
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
PARABLE VENTURES LIMITED is an active company incorporated on 7 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Oct 2024
Resolution
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Capital Allotment Shares
7 Years Ago on 18 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Stephen | director | Mar 1959 | 27 Feb 2017 |
| STANDAGE, Thomas William | director | Nov 1969 | 27 Feb 2017 |
| WISE, David | director | Feb 1973 | 07 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Minter-Green | May 1973 | 07 Oct 2016 |
| Mr David Wise | Feb 1973 | 07 Oct 2016 |
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LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
LAMBERT, Stephen are mutual persons.
STANDAGE, Thomas William are mutual persons.
WISE, David are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MINTER GREEN, Nicholas are mutual persons.
STUDIO LAMBERT PRODUCTIONS LTD
LAMBERT, Stephen are mutual persons.
BOARDERS PRODUCTION LIMITED
LAMBERT, Stephen are mutual persons.
THE GRIERSON TRUST
LAMBERT, Stephen are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
LAMBERT, Stephen are mutual persons.
NORTH WESTERN REFORM SYNAGOGUE
MINTER GREEN, Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of PARABLE VENTURES LIMITED 👀 — a London based business that started in 2016.