PARALLEL NOTION LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

PARALLEL NOTION LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
PARALLEL NOTION LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03746099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PARALLEL NOTION LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 CHESTNUT ROAD
KINGSTON UPON THAMES
SURREY
KT2 5AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL CHANDRA PRABHAVALKAR Aug 1961 British Director 1999-03-31 CURRENT
ANNAMARIA ATHAYDE Jul 1964 British Director 2000-03-20 CURRENT
ANNAMARIA ATHAYDE Jul 1964 British Secretary 1999-03-31 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 1999-03-31 UNTIL 1999-03-31 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 1999-03-31 UNTIL 1999-03-31 RESIGNED
MR STEPHEN MICHAEL HICKS Nov 1967 British Director 2004-08-01 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annamie Athayde 2016-04-06 7/1964 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Mr Nigel Chandra Prabhavalkar 2016-04-06 8/1961 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT DESIGN LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCINTYRE HICKS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COMMA PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN BOX INNOVATIONS LTD PRESTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLOBALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parallel Notion Ltd - Filleted accounts 2023-10-27 31-03-2023 £13,871 Cash £164 equity
Parallel Notion Ltd - Filleted accounts 2022-12-23 31-03-2022 £990 Cash £107 equity
Parallel Notion Ltd - Filleted accounts 2021-12-08 31-03-2021 £9,703 Cash £194 equity
Parallel Notion Ltd - Filleted accounts 2020-12-30 31-03-2020 £25,031 Cash £2,592 equity
Parallel Notion Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-03-2019 £20,947 Cash £1,752 equity
Parallel Notion Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £15,755 Cash £1,519 equity
Parallel Notion Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £3,478 Cash £1,510 equity
Parallel Notion Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £4 Cash £402 equity
Parallel Notion Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £5,312 Cash £1,345 equity
Abbreviated Company Accounts - PARALLEL NOTION LIMITED 2014-12-31 31-03-2014 £2 Cash £4,022 equity

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