PARALLEL CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parallel Consulting Limited. The company was founded 20 years ago and was given the registration number 05107940. The firm's registered office is in LONDON. You can find them at The Warehouse, 212 New King’s Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.
Company Information
| Name | : | PARALLEL CONSULTING LIMITED |
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| Company Number | : | 05107940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | The Warehouse, 212 New King’s Road, London, United Kingdom, SW6 4NZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ | Secretary | 21 April 2004 | Active |
| The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ | Director | 21 April 2004 | Active |
| The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ | Director | 21 April 2004 | Active |
People with Significant Control
| Parallel Group Limited |
| Notified on | : | 07 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Warehouse, 212 New Kings Road, London, England, SW6 4NZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Issam Adil Al-Tarafi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven James Lamport-Went |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)