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PARALLEL CAPITAL LTD

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

This company is commonly known as Parallel Capital Ltd. The company was founded 14 years ago and was given the registration number 07194592. The firm's registered office is in BATH. You can find them at Alexander House, James Street West, Bath, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PARALLEL CAPITAL LTD
Company Number:07194592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Alexander House, James Street West, Bath, BA1 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Secretary01 August 2020Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director29 March 2021Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director31 July 2014Active
No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director16 April 2014Active
5, Gay Street, Bath, Uk, BA1 2PH

Secretary28 February 2011Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Secretary28 November 2012Active
5, Gay Street, Bath, England, BA1 2PH

Director18 March 2010Active
5, Gay Street, Bath, England, BA1 2PH

Director01 September 2011Active
Alexander House, James Street West, Bath, BA1 2BT

Director31 July 2014Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director29 November 2012Active
Alexander House, James Street West, Bath, United Kingdom, BA1 2BT

Director18 March 2010Active

People with Significant Control

Fidelius Financial Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexander House, James Street West, Bath, England, BA1 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Appoint person director company with name date.

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2024-05-13Officers

Termination director company with name termination date.

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2024-04-08Mortgage

Mortgage satisfy charge full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-17Address

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

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2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-08-04Officers

Appoint person secretary company with name date.

Download
2020-08-04Officers

Termination secretary company with name termination date.

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2020-06-01Officers

Termination director company with name termination date.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2018-07-16Resolution

Resolution.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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