PARABELLUM SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

PARABELLUM SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARABELLUM SOLUTIONS LTD was incorporated 3 years ago on 18/01/2021 and has the registered number: 13139212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

PARABELLUM SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA GABRIELLA GIULIANI Oct 1967 Italian Director 2021-04-06 CURRENT
MR WILLIAM BRIGGS Nov 1966 British Director 2021-01-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bbgg Holdings Ltd 2021-01-18 - 2022-04-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Briggs 2021-01-18 11/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBGG HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RESSEC LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
PARABELLUM SOLUTIONS HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARABELLUM SOLUTIONS A LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Parabellum Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-05 05-04-2023 £11,516 Cash £25,691 equity
Parabellum Solutions Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-28 05-04-2022 £2,404 Cash £16,082 equity

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