Menna Overview
Here’s a quick overview of PARALLEL EMPLOYEE BENEFITS LIMITED 👀 — a Putney, London based business that started in 2022.
PARALLEL EMPLOYEE BENEFITS LIMITED
- Company statusactive
- Company No13842154
- Age3 years 7 months Incorporated 11 January 2022
- Officers5
Address
Unit 5,Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT, United Kingdom
PARALLEL EMPLOYEE BENEFITS LIMITED is an active company incorporated on 11 January 2022 and based in Putney, London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 11 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 May 2024
Change To A Person With Significant Control
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 10 May 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 May 2022
Capital Allotment Shares
3 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2022
Incorporation Company
3 Years Ago on 11 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZHAR, Nisha | secretary | 08 Jan 2024 | |
| KANDOLA, Dipa Mistry | director | Dec 1981 | 14 Aug 2024 |
| LAWRENCE, David Frank | director | Sep 1968 | 11 Apr 2025 |
| LYONS, Malcolm David | director | Feb 1967 | 11 Jan 2022 |
| NORRIS, Caroline | director | Aug 1980 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm David Lyons | Feb 1967 | 11 Jan 2022 |
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Here’s a quick overview of PARALLEL EMPLOYEE BENEFITS LIMITED 👀 — a Putney, London based business that started in 2022.