Menna Overview
Here’s a quick overview of PARALLEL CONSULTING LIMITED 👀 — a London based business that started in 2004.
PARALLEL CONSULTING LIMITED
- Company statusactive
- Company No05107940
- Age22 years 3 months Incorporated 21 April 2004
- Officers3
Address
The Warehouse, 212 New King’S Road, London, SW6 4NZ, United Kingdom
PARALLEL CONSULTING LIMITED is an active company incorporated on 21 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Auditors Resignation Company
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 10 May 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 08 May 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
Resolution
8 Years Ago on 19 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 25 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 23 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMPORT-WENT, Steven James | secretary | 21 Apr 2004 | |
| AL-TARAFI, Issam Adil | director | May 1975 | 21 Apr 2004 |
| LAMPORT-WENT, Steven James | director | Apr 1964 | 21 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parallel Group Limited | 07 Mar 2018 | |
| Mr Issam Adil Al-Tarafi | May 1975 | 06 Apr 2016 |
| Mr Steven James Lamport-Went | Apr 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
LAMPORT-WENT, Steven James, AL-TARAFI, Issam Adil are mutual persons.
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Menna Overview
Here’s a quick overview of PARALLEL CONSULTING LIMITED 👀 — a London based business that started in 2004.