PARALOS GEO (GB) LTD

PARALOS GEO (GB) LTD is an active private limited company, incorporated on 23 March 2018. The nature of the business includes Engineering related scientific and technical consulting activities and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PARALOS GEO (GB) LTD has two previous names, the most recent of which was PARALOS GEOSURVEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	20/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/07/2022 onwards:

PARALOS GEO (GB) LTD

From 26/03/2018 to 25/07/2022:

PARALOS GEOSURVEY LIMITED

Prior to 26/03/2018:

AURORA GEO LIMITED

Directors

(The company's officers)

MR KOIT RIKSON

(~32 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL GEOPHYSICIST
Usually resident in ENGLAND

Appointed on 23/03/2018

Shareholders

(Persons of Significant Control)

Mr Koit Rikson

(~32 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)