UKBizDB.co.uk

PARALLEL GROUP LIMITED

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

This company is commonly known as Parallel Group Limited. The company was founded 6 years ago and was given the registration number 10987828. 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 GROUP LIMITED
Company Number:10987828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Warehouse, 212 New King’s Road, London, United Kingdom, SW6 4NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Secretary29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active
The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ

Director29 September 2017Active

People with Significant Control

Mr Issam Adil Al-Tarafi
Notified on:29 September 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven James Lamport-Went
Notified on:29 September 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type group.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type group.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type group.

Download
2021-05-21Incorporation

Memorandum articles.

Download
2021-05-21Resolution

Resolution.

Download
2020-11-18Accounts

Accounts with accounts type group.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Auditors

Auditors resignation company.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type group.

Download
2019-03-17Accounts

Accounts with accounts type dormant.

Download
2019-03-17Accounts

Change account reference date company current shortened.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Capital

Capital allotment shares.

Download
2018-03-15Capital

Capital name of class of shares.

Download
2018-03-15Capital

Capital variation of rights attached to shares.

Download
2018-03-15Resolution

Resolution.

Download
2018-03-13Resolution

Resolution.

Download
2018-03-07Capital

Capital statement capital company with date currency figure.

Download
2018-03-07Capital

Legacy.

Download

Copyright © 2024. All rights reserved.