PARALLEL PRODUCTS LTD
12 FURZEFIELD ROAD, LONDON SE3 8TX- Active
- Private Limited Company
- Company No. 11755930
- Last Updated: 01 Mar 2024
Company Profile
PARALLEL PRODUCTS LTD was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in LONDON. PARALLEL PRODUCTS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 8 months and 15 days.
| Name | PARALLEL PRODUCTS LTD |
|---|---|
| Company number | 11755930 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FURZEFIELD ROAD LONDON SE3 8TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander David Peet Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Selena Hope Caroline Matthews Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Owen David Alexander Matthews Nationality: British |
Dates: Tuesday, January 8, 2019 - Monday, January 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARALLEL PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL PRODUCTS LTD | 08 Jan 2019 |
| BOCO LIMITED | 04 Jan 2021 |