PARALLEL LIVE GROUP LIMITED - WEST BYFLEET
Company Profile | Company Filings |
Overview
PARALLEL LIVE GROUP LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
PARALLEL LIVE GROUP LIMITED was incorporated 8 years ago on 30/12/2015 and has the registered number: 09932658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARALLEL LIVE GROUP LIMITED was incorporated 8 years ago on 30/12/2015 and has the registered number: 09932658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARALLEL LIVE GROUP LIMITED - WEST BYFLEET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL LIVE LIMITED (until 28/06/2017)
PARALLEL LIVE LIMITED (until 28/06/2017)
HEAVY BAR LTD (until 07/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2022 | 05/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOLE ASSOCIATES SVR LTD | Corporate Secretary | 2019-10-24 | CURRENT | ||
MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 2015-12-30 | CURRENT |
SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2015-12-30 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Live Company Group Plc | 2017-12-22 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John David Nikolas Ciclitira | 2017-06-22 - 2017-12-22 | 3/1957 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Live Company Group Ltd | 2017-04-26 - 2017-06-22 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lucky Honor Holdings Limited | 2016-04-07 - 2017-04-26 | Road Town Tortola Bvi |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Parallel Live Group Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-22 | 31-12-2019 | £1 equity |