Parallel Consulting Limited

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Parallel Consulting Limited

05107940•Private Limited With Share Capital

Moor Place 1 Fore Street Avenue, Barbican, London, EC2Y9DT
Website02033264100

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Incorporated

21/04/2004

Company Age

22 years

Directors

5

Employees

36

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Parallel Consulting Limited (05107940) is a private limited with share capital incorporated on 21/04/2004 (22 years old) and registered in london, EC2Y9DT. The company operates under SIC code 78200 - temporary employment agency activities.

Parallel consulting limited is a staffing and recruiting company based out of united kingdom.

Private Limited With Share Capital
SIC: 78200
Small
Incorporated 21/04/2004
EC2Y9DT
36 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£853.0K

Net Assets

£1.45M

Cash

£140.2K

Key Metrics

36

Employees

5

Directors

1

Shareholders

Board of Directors

5
S
steven james lamport-went
director
S
steven james lamport-went
director
I
issam adil al-tarafi
director
S
stephen peter mcananey
director
S
stephen peter mcananey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Auditors Resignation Company
Category:Auditors
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2007
Resolution
Category:Resolution
Date:05-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2004
Incorporation Company
Category:Incorporation
Date:21-04-2004

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Moor Place 1 Fore Street Avenue, Barbican, London, Ec2Y 9Dt, EC2Y9DTRegistered
The Warehouse, 212 New King'S Road, London, SW64NZ

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Contact

02033264100
parallelconsulting.com
Moor Place 1 Fore Street Avenue, Barbican, London, EC2Y9DT