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PARALLEL AI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parallel Ai Ltd. The company was founded 16 years ago and was given the registration number 06420800. The firm's registered office is in HARROW. You can find them at 405, Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARALLEL AI LTD
Company Number:06420800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:405, Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mapledown, Mapledown, Wych Hill Lane, Woking, United Kingdom, GU22 0AH

Director07 November 2007Active
Mapledown, Mapledown, Wych Hill Lane, Woking, United Kingdom, GU22 0AH

Director01 June 2013Active
Lansdowne House, City Forum 250 City Road, London, EC1V 2QZ

Corporate Secretary07 November 2007Active
77, Hawthorn Road, Woking, United Kingdom, GU22 0BG

Director01 May 2010Active

People with Significant Control

Mr Chandan Marianathan Rajah
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Mapledown, Mapledown, Woking, United Kingdom, GU22 0AH
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Neetasha Rozario
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:Mapledown, Mapledown, Woking, United Kingdom, GU22 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-02-02Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

Change registered office address company with date old address new address.

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2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-01Address

Change registered office address company with date old address new address.

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2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-01-01Accounts

Accounts with accounts type micro entity.

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-02-26Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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