PL

PARSEQ (HELLABY) LIMITED

Active

Company number 01990317

London, England · Incorporated 17 February 1986

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 22 July 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 122 LIMITED · 17 February 1986 – 22 April 1986

ACT (COMPUTER SERVICES) LIMITED · 22 April 1986 – 25 March 2009

DOCUMETRIC (HELLABY) LIMITED · 25 March 2009 – 6 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parseq Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Memorandum Articles
Incorporation
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Gazette Filings Brought Up To Date
Gazette
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
1 February 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Resolution
Resolution
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
6 September 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Secretary Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Legacy
Mortgage
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Certificate Change Of Name Company
Change Of Name
6 March 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Secretary Company With Name
Officers
18 May 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Mortgage
12 October 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Mortgage
5 June 2009 View
Legacy
Annual Return
14 May 2009 View
Certificate Change Of Name Company
Change Of Name
21 March 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Address
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Address
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Mortgage
5 June 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Accounts
1 July 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Address
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Accounts
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Accounts With Accounts Type Full
Accounts
15 May 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Accounts
22 December 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Accounts
22 August 1996 View
Accounts With Accounts Type Full
Accounts
16 July 1996 View
Miscellaneous
Miscellaneous
27 April 1996 View
Memorandum Articles
Incorporation
26 April 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Mortgage
5 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Resolution
Resolution
1 March 1996 View
Resolution
Resolution
1 March 1996 View
Legacy
Mortgage
28 February 1996 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Legacy
Mortgage
5 May 1995 View
Legacy
Annual Return
23 April 1995 View
Legacy
Mortgage
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 June 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Address
27 October 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Mortgage
13 March 1992 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Officers
26 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Mortgage
1 February 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Capital
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Resolution
Resolution
10 October 1990 View
Miscellaneous
Miscellaneous
9 October 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Officers
3 September 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Annual Return
30 April 1990 View
Legacy
Mortgage
27 March 1990 View
Legacy
Mortgage
27 March 1990 View
Legacy
Address
16 January 1990 View
Legacy
Officers
18 July 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
11 August 1988 View
Accounts With Made Up Date
Accounts
13 July 1988 View
Legacy
Annual Return
13 July 1988 View
Memorandum Articles
Incorporation
28 June 1988 View
Resolution
Resolution
28 June 1988 View
Legacy
Officers
28 June 1988 View
Legacy
Accounts
28 June 1988 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Officers
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
22 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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