| Company Name | Parachute Ventures Limited |
|---|---|
| Directors | Matthew Peter Moran and Kerry Jayne Moran |
| Company Status | Active |
| Company Number | 09177945 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2014(9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Matthew Peter Moran |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Bank House Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mrs Kerry Jayne Moran |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(9 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor Bank House Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr Steven George Glasper |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 31 October 2015) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Charlotte Square Newcastle Upon Tyne NE1 4XF |
Location
| Registered Address | 12th Floor Bank House Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Matthew Moran 50.00% Ordinary |
|---|---|
| 100 at £1 | Steven George Clasper 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 February 2024 | Registered office address changed from 46 st. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA England to 12th Floor Bank House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 February 2024 (1 page) |
|---|---|
| 14 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 18 September 2023 | Appointment of Mrs Kerry Jayne Moran as a director on 15 September 2023 (2 pages) |
| 2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 23 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 1 December 2020 | Unaudited abridged accounts made up to 28 February 2020 (9 pages) |
| 1 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 23 July 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (12 pages) |
| 18 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 7 February 2018 | Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 8 June 2017 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 46 st. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 46 st. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA on 8 June 2017 (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 November 2015 | Termination of appointment of Steven George Glasper as a director on 31 October 2015 (1 page) |
| 6 November 2015 | Termination of appointment of Steven George Glasper as a director on 31 October 2015 (1 page) |
| 2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 9 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
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| 9 July 2015 | Statement of capital following an allotment of shares on 29 June 2015
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| 1 June 2015 | Appointment of Mr Steven George Glasper as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Steven George Glasper as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Steven George Glasper as a director on 1 June 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from 46 St. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA United Kingdom to 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 46 St. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA United Kingdom to 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 46 St. Marys Avenue Whitley Bay Tyne and Wear NE26 1TA United Kingdom to 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF on 2 February 2015 (1 page) |
| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
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| 15 August 2014 | Incorporation Statement of capital on 2014-08-15
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