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PARALLEL COLLECTIVE LTD

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

This company is commonly known as Parallel Collective Ltd. The company was founded 5 years ago and was given the registration number 11553733. The firm's registered office is in LONDON. You can find them at 72a Warwick Way, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PARALLEL COLLECTIVE LTD
Company Number:11553733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:72a Warwick Way, London, England, SW1V 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Atherfold Road, London, England, SW9 9LN

Director05 September 2018Active
72a, Warwick Way, London, England, SW1V 1RZ

Director05 September 2018Active
15, Enfield Road, London, England, N1 5EN

Director10 May 2020Active

People with Significant Control

Mr Gabriele Motta
Notified on:10 May 2020
Status:Active
Date of birth:November 1988
Nationality:Italian
Country of residence:England
Address:15, Enfield Road, London, England, N1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Georgios Karampelas
Notified on:05 September 2018
Status:Active
Date of birth:August 1988
Nationality:Greek
Country of residence:England
Address:72a, Warwick Way, London, England, SW1V 1RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierluigi Turco
Notified on:05 September 2018
Status:Active
Date of birth:April 1988
Nationality:Italian
Country of residence:England
Address:13b, Atherfold Road, London, England, SW9 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-04Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Address

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

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-05-10Persons with significant control

Notification of a person with significant control.

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2020-05-10Confirmation statement

Confirmation statement with updates.

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2020-05-10Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type unaudited abridged.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Incorporation

Incorporation company.

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