Parallax Agency Ltd
Company Profile
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SmallParallax Agency Ltd
07430032•Private Limited With Share Capital
The Elbow Rooms Call Lane, Leeds, LS16DT
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Incorporated
04/11/2010
Company Age
15 years
Directors
4
Employees
46
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Parallax Agency Ltd (07430032) is a private limited with share capital incorporated on 04/11/2010 (15 years old) and registered in leeds, LS16DT. The company operates under SIC code 62090 - other information technology service activities.
Our talented teams shape digital strategies and build new products, services and technologies to drive success. organisations need to be innovative with digital initiatives - and we understand how challenging they can be to deliver. our team of experts partner with you to collaborate, deliver and op...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 04/11/2010
LS16DT
46 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£794.6K
Net Assets
£1.31M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£849.5K
Key Metrics
46
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2023
Capital Cancellation Shares
Category:Capital
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change Sail Address Company With New Address
Category:Address
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Resolution
Category:Resolution
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Move Registers To Sail Company
Category:Address
Date:16-11-2012
Change Sail Address Company
Category:Address
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Incorporation Company
Category:Incorporation
Date:04-11-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date16/04/2025
Latest Accounts30/11/2024
Trading Addresses
The Elbow Rooms Call Lane, Leeds, LS16DTRegistered
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