Company NameParibu Technologies Limited
DirectorOÄžUz Tan
Company StatusActive
Company Number11771338
CategoryPrivate Limited Company
Incorporation Date16 January 2019(5 years, 2 months ago)
Previous NameDam Information Technologies Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr OÄžUz Tan
Date of BirthJune 1991 (Born 32 years ago)
NationalityTurkish
StatusCurrent
Appointed16 January 2019(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence AddressWework Mansion House 33 Queen Street
Ttc, 1-112
London
EC4R 1AP
Secretary NameRedfern Legal Llp (Corporation)
StatusResigned
Appointed16 January 2019(same day as company formation)
Correspondence Address7 Henrietta Street
London
WC2E 8PS

Location

Registered AddressUnit 3b Berol House 25 Ashley Road
Tottenham Hale
London
N17 9LJ
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Hale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

22 January 2024Micro company accounts made up to 31 December 2023 (4 pages)
15 September 2023Confirmation statement made on 15 September 2023 with updates (4 pages)
1 February 2023Memorandum and Articles of Association (28 pages)
1 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
27 January 2023Micro company accounts made up to 31 December 2022 (4 pages)
17 January 2023Confirmation statement made on 14 January 2023 with no updates (3 pages)
5 August 2022Company name changed dam information technologies LIMITED\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-05
(3 pages)
3 August 2022Appointment of Redfern Legal Llp as a secretary on 1 August 2022 (2 pages)
2 August 2022Second filing of Confirmation Statement dated 14 January 2020 (3 pages)
27 July 2022Cessation of Dam Bilgi Teknolojileri A.Ş. as a person with significant control on 16 January 2019 (1 page)
16 February 2022Cessation of Yakup Bayrak as a person with significant control on 21 January 2022 (1 page)
16 February 2022Notification of Yasin Oral as a person with significant control on 21 January 2022 (2 pages)
16 February 2022Director's details changed for Mr Oğuz Tan on 16 February 2022 (2 pages)
21 January 2022Confirmation statement made on 14 January 2022 with no updates (3 pages)
6 January 2022Micro company accounts made up to 31 December 2021 (4 pages)
31 December 2021Change of details for Mr Yakup Bayrak as a person with significant control on 31 December 2021 (2 pages)
31 December 2021Director's details changed for Mr Oğuz Tan on 31 December 2021 (2 pages)
31 December 2021Registered office address changed from Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP United Kingdom to Unit 3B Berol House 25 Ashley Road Tottenham Hale London N17 9LJ on 31 December 2021 (1 page)
3 February 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
20 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
10 December 2020Registered office address changed from 33 Queen Street, 1-112 London EC4R 1AP United Kingdom to Wework Mansion House 33 Queen Street Ttc, 1-112 London EC4R 1AP on 10 December 2020 (1 page)
13 May 2020Director's details changed for Mr Oğuz Tan on 13 May 2020 (2 pages)
25 March 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
25 March 2020Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
6 February 2020Registered office address changed from 33 Queen Street 3-111, Ttc London London EC4R 1AP United Kingdom to 33 Queen Street, 1-112 London EC4R 1AP on 6 February 2020 (1 page)
5 February 2020Termination of appointment of Redfern Legal Llp as a secretary on 16 January 2020 (1 page)
14 January 2020Confirmation statement made on 14 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders infromation) was registered on 02/08/2022
(4 pages)
13 January 2020Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to 33 Queen Street 3-111, Ttc London London EC4R 1AP on 13 January 2020 (1 page)
16 January 2019Incorporation
Statement of capital on 2019-01-16
  • GBP 10,000

Statement of capital on 2022-08-02
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)