About

Registered Number: 07668051
Date of Incorporation: 14/06/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX

 

Based in London, Parabola Research Ltd was founded on 14 June 2011, it's status is listed as "Active". There is one director listed as Funnell, John Stuart for the company at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNNELL, John Stuart 14 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Stuart Funnell/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Clare Elizabeth Funnell/
1976-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 29 June 2020
PSC04 - N/A 23 June 2020
PSC01 - N/A 22 June 2020
PSC04 - N/A 22 June 2020
CH01 - Change of particulars for director 22 June 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 15 May 2018
AA - Annual Accounts 28 September 2017
PSC01 - N/A 07 July 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 June 2015
AA01 - Change of accounting reference date 31 March 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 24 January 2013
CERTNM - Change of name certificate 19 October 2012
AR01 - Annual Return 18 June 2012
NEWINC - New incorporation documents 14 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.