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Parallel Notion Limited, KT2 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARALLEL NOTION LIMITED

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

This company is commonly known as Parallel Notion Limited. The company was founded 25 years ago and was given the registration number 03746099. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 Chestnut Road, , Kingston Upon Thames, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PARALLEL NOTION LIMITED
Company Number:03746099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Chestnut Road, Kingston Upon Thames, Surrey, KT2 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chestnut Road, Kingston Upon Thames, KT2 5AP

Secretary31 March 1999Active
5 Chestnut Road, Kingston Upon Thames, KT2 5AP

Director20 March 2000Active
5 Chestnut Road, Kingston Upon Thames, KT2 5AP

Director31 March 1999Active
37 Warren Street, London, W1T 6AD

Corporate Secretary31 March 1999Active
16 Winchendon Road, Teddington, TW11 0SX

Director01 August 2004Active
37 Warren Street, London, W1T 6AD

Corporate Director31 March 1999Active

People with Significant Control

Mr Nigel Chandra Prabhavalkar
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:5, Chestnut Road, Kingston Upon Thames, KT2 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Annamie Athayde
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:5, Chestnut Road, Kingston Upon Thames, KT2 5AP
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 (6 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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