PARALLEL.NET LIMITED - FULHAM


Company Profile Company Filings

Overview

PARALLEL.NET LIMITED is a Private Limited Company from FULHAM and has the status: Active.
PARALLEL.NET LIMITED was incorporated 29 years ago on 28/06/1995 and has the registered number: 03073313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PARALLEL.NET LIMITED - FULHAM

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 HURLINGHAM BUSINESS PARK
FULHAM
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BROGAN RAMSAY Jan 1991 British Director 2024-02-01 CURRENT
MRS GABRIELA MARKOU Jun 1980 Hungarian Director 2020-07-08 CURRENT
MR CHRISTOS MARKOU Nov 1965 Greek Director 1995-06-28 CURRENT
HELEN MARIE TROY Aug 1966 Secretary 1995-06-28 UNTIL 2014-08-31 RESIGNED
HELEN MARIE TROY Aug 1966 Director 1996-01-15 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gabriela Markou 2020-07-08 6/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christos Markou 2016-08-15 11/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARALLEL HOLDINGS SW6 LTD FULHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARALLEL PROPERTY SW6 LTD FULHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Parallel.net Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-08-2023 £209,394 Cash £1,019,709 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £263,034 Cash £1,057,722 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-08-2021 £409,419 Cash £747,551 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-08-2020 £145,213 Cash £325,795 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-08-2019 £141,319 Cash £270,754 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-08-2018 £140,306 Cash £272,499 equity
Parallel.net Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-08-2017 £204,378 Cash £268,736 equity
Parallel.net Limited - Abbreviated accounts 16.3 2017-03-01 31-08-2016 £168,273 Cash £239,853 equity
Parallel.net Limited - Abbreviated accounts 16.1 2016-05-17 31-08-2015 £153,506 Cash £178,969 equity
Parallel.net Limited - Limited company - abbreviated - 11.6 2015-02-28 31-08-2014 £189,082 Cash £136,525 equity

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