Parachute Digital Solutions Limited

Company Name	Parachute Digital Solutions Limited
Company Status	Active
Company Number	SC449352
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Previous Name	We Are Decoded Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Bova
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/1 156 Fergus Drive Glasgow G20 6AX Scotland

Director Name	Mr Michael Haggerty
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G/2 56b Dougrie Road 56 Dougrie Road Glasgow G45 9NN Scotland

Director Name	Mr Ian Campbell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(10 months, 4 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland

Director Name	Mr Ross John James Hendry
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Software Developer
Country of Residence	Scotland
Correspondence Address	Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland

Director Name	Miss Ashley Kay Smith
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Client Service
Country of Residence	Scotland
Correspondence Address	Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland

Director Name	Iain Finlay Gorman
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1/1 15 Kirkland Street Glasgow G20 6SY Scotland

Secretary Name	David Stanley Kaye
Status	Resigned
Appointed	07 September 2015(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 April 2022)
Role	Company Director
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.thisisparachute.com/
Email address	[email protected]
Telephone	0141 3574556
Telephone region	Glasgow

Location

Registered Address	Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Bova 25.00% Ordinary
1 at £1	Iain Finlay Gorman 25.00% Ordinary
1 at £1	Ian Campbell 25.00% Ordinary
1 at £1	Michael Haggerty 25.00% Ordinary

Financials

Year	2014
Net Worth	£74,439
Cash	£36,832
Current Liabilities	£31,742

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

30 May 2019	Delivered on: 3 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 November 2016	Delivered on: 7 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 March 2023 (17 pages)
25 September 2023	Termination of appointment of Ian Campbell as a director on 20 September 2023 (1 page)
31 October 2022	Amended total exemption full accounts made up to 31 March 2022 (10 pages)
27 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 September 2022	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Charlotte House 18 Young Street Edinburgh EH2 4JB on 21 September 2022 (1 page)
4 April 2022	Termination of appointment of David Stanley Kaye as a secretary on 4 April 2022 (1 page)
24 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
12 July 2021	Registered office address changed from 24 Newton Place Glasgow G3 7PY Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 12 July 2021 (1 page)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
27 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
17 July 2019	Appointment of Miss Ashley Kay Smith as a director on 15 July 2019 (2 pages)
17 July 2019	Appointment of Mr Ross John James Hendry as a director on 15 July 2019 (2 pages)
3 June 2019	Registration of charge SC4493520002, created on 30 May 2019 (8 pages)
5 November 2018	Registered office address changed from 4 Lansdowne Crescent Glasgow G20 6NQ to 24 Newton Place Glasgow G3 7PY on 5 November 2018 (1 page)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 March 2018	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
23 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
21 November 2017	Satisfaction of charge SC4493520001 in full (4 pages)
21 November 2017	Satisfaction of charge SC4493520001 in full (4 pages)
31 August 2017	Micro company accounts made up to 31 May 2017 (4 pages)
31 August 2017	Micro company accounts made up to 31 May 2017 (4 pages)
7 December 2016	Registration of charge SC4493520001, created on 23 November 2016 (8 pages)
7 December 2016	Registration of charge SC4493520001, created on 23 November 2016 (8 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (6 pages)
13 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (6 pages)
4 March 2016	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of Â£0.01 each 23/11/2015 RES13 ‐ Subdivision into 100 ordinary shares of Â£0.01 each 23/11/2015 (1 page)
4 March 2016	Resolutions RES13 ‐ Subdivision into 100 ordinary shares of Â£0.01 each 23/11/2015 (1 page)
4 March 2016	Sub-division of shares on 23 November 2015 (5 pages)
4 March 2016	Termination of appointment of Iain Finlay Gorman as a director on 22 November 2015 (2 pages)
4 March 2016	Termination of appointment of Iain Finlay Gorman as a director on 22 November 2015 (2 pages)
4 March 2016	Sub-division of shares on 23 November 2015 (5 pages)
31 December 2015	Appointment of David Stanley Kaye as a secretary on 7 September 2015 (3 pages)
31 December 2015	Appointment of David Stanley Kaye as a secretary on 7 September 2015 (3 pages)
31 December 2015	Resolutions RES13 ‐ Directors interests and duties 07/09/2015 (1 page)
31 December 2015	Appointment of David Stanley Kaye as a secretary on 7 September 2015 (3 pages)
31 December 2015	Resolutions RES13 ‐ Directors interests and duties 07/09/2015 RES13 ‐ Directors interests and duties 07/09/2015 (1 page)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (6 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 4 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
5 June 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
28 April 2014	Appointment of Ian Campbell as a director ANNOTATION A second filed AP01 was registered on 05/06/2014. (3 pages)
28 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 4 (3 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (6 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (6 pages)
28 April 2014	Appointment of Ian Campbell as a director ANNOTATION A second filed AP01 was registered on 05/06/2014. (3 pages)
28 January 2014	Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland on 28 January 2014 (1 page)
14 August 2013	Company name changed we are decoded LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-08 (1 page)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-08 (1 page)
14 August 2013	Company name changed we are decoded LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
7 May 2013	Incorporation (29 pages)
7 May 2013	Incorporation (29 pages)

Parachute Digital Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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