| Company Name | Parallel Perceptions Limited |
|---|---|
| Directors | David Loder and Sarah Loder |
| Company Status | Active |
| Company Number | 03091881 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1995(28 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Loder |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Sykes Drive Priory Green Staines Middlesex TW18 1TA |
| Director Name | Sarah Loder |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Sykes Drive Priory Green Staines Middlesex TW18 1TA |
| Secretary Name | Sarah Loder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Sykes Drive Priory Green Staines Middlesex TW18 1TA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | parallelp.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01784 818027 |
| Telephone region | Staines |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Loder 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Loder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,100 |
| Cash | £467,875 |
| Current Liabilities | £24,148 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 6 February 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 13 January 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 3 December 2019 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Registered office address changed from Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS on 23 October 2013 (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 24 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2010 | Director's details changed for Sarah Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for David Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for David Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Sarah Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for Sarah Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Director's details changed for David Loder on 1 October 2009 (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 4 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 16 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (8 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 26 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 19 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 31 July 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 12 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 21 May 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 21 May 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 26 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 26 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 26 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 26 February 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 15 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 15 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 31 August 1995 | Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 1995 | Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | Director resigned (2 pages) |
| 21 August 1995 | Director resigned (2 pages) |
| 21 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1995 | Secretary resigned (2 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 21 August 1995 | Registered office changed on 21/08/95 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 21 August 1995 | New director appointed (2 pages) |
| 21 August 1995 | Secretary resigned (2 pages) |
| 16 August 1995 | Incorporation (30 pages) |
| 16 August 1995 | Incorporation (30 pages) |