| Company Name | Parser Limited |
|---|---|
| Directors | Ricardo Cesar Moral and Hernan Griboff |
| Company Status | Active |
| Company Number | 10712549 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2017(7 years ago) |
| Previous Name | Gravital Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Sr Ricardo Cesar Moral |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Hernan Griboff |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Mr Lautaro Gutierrez Meiller |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Argentinian |
| Status | Resigned |
| Appointed | 06 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Filing History
| 6 May 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 19 March 2020 | Director's details changed for Mr Ricardo Cesar Moral on 16 March 2020 (2 pages) |
| 17 March 2020 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 15 March 2020 (2 pages) |
| 17 March 2020 | Registered office address changed from 231-232 Strand London WC2R 1DA England to Thanet House Strand London WC2R 1DA on 17 March 2020 (1 page) |
| 17 March 2020 | Registered office address changed from Thanet House Strand London WC2R 1DA England to Thanet House 231 -232 Strand London WC2R 1DA on 17 March 2020 (1 page) |
| 17 March 2020 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 16 March 2020 (2 pages) |
| 17 March 2020 | Change of details for Mr Hernan Griboff as a person with significant control on 15 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Hernan Griboff on 16 March 2020 (2 pages) |
| 16 March 2020 | Registered office address changed from 2a Charing Cross Road London WC2H 0HF United Kingdom to 131 - 232 Strand London WC2R 1DA on 16 March 2020 (1 page) |
| 16 March 2020 | Registered office address changed from 131 - 232 Strand London WC2R 1DA England to 231-232 Strand London WC2R 1DA on 16 March 2020 (1 page) |
| 16 March 2020 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Ricardo Cesar Moral on 16 March 2020 (2 pages) |
| 16 March 2020 | Change of details for Mr Hernan Griboff as a person with significant control on 16 March 2020 (2 pages) |
| 16 March 2020 | Director's details changed for Mr Hernan Griboff on 16 March 2020 (2 pages) |
| 2 October 2019 | Director's details changed for Mr Ricardo Cesar Moral on 2 September 2019 (2 pages) |
| 2 October 2019 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 1 September 2019 (2 pages) |
| 30 September 2019 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 29 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Mr Ricardo Cesar Moral on 30 September 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 29 March 2019 | Change of details for Mr Hernan Griboff as a person with significant control on 2 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Mr Hernan Griboff on 29 March 2019 (2 pages) |
| 29 March 2019 | Director's details changed for Mr Ricardo Cesar Moral on 29 March 2019 (2 pages) |
| 29 March 2019 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 2 March 2019 (2 pages) |
| 6 March 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 2 March 2019 | Change of details for Mr Hernan Griboff as a person with significant control on 2 March 2019 (2 pages) |
| 2 March 2019 | Registered office address changed from 30 Stamford Street London SE1 9LQ England to 2a Charing Cross Road London WC2H 0HF on 2 March 2019 (1 page) |
| 2 March 2019 | Director's details changed for Mr Hernan Griboff on 2 March 2019 (2 pages) |
| 4 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 6 December 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 2 October 2018 | Director's details changed for Mr Ricardo Cesar Moral on 2 October 2018 (2 pages) |
| 2 October 2018 | Change of details for Mr Ricardo Cesar Moral as a person with significant control on 2 October 2018 (2 pages) |
| 13 July 2018 | Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 30 Stamford Street London SE1 9LQ on 13 July 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
| 31 January 2018 | Director's details changed for Mr Hernan Griboff on 30 January 2018 (2 pages) |
| 31 January 2018 | Change of details for Mr Hernan Griboff as a person with significant control on 30 January 2018 (2 pages) |
| 29 January 2018 | Cessation of Lautro Gutierrez Meiller as a person with significant control on 31 October 2017 (1 page) |
| 26 January 2018 | Termination of appointment of Lautaro Gutierrez Meiller as a director on 31 October 2017 (1 page) |
| 26 January 2018 | Statement of capital following an allotment of shares on 31 October 2017
|
| 31 May 2017 | Director's details changed for Mr Lautro Gutierrez Meiller on 31 May 2017 (2 pages) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Director's details changed for Mr Lautro Gutierrez Meiller on 31 May 2017 (2 pages) |
| 31 May 2017 | Resolutions
|
| 6 April 2017 | Incorporation Statement of capital on 2017-04-06
|
| 6 April 2017 | Incorporation Statement of capital on 2017-04-06
|