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PARALLAX INDEPENDENT (SPARK) LTD - Leith Mansions, 25 Grantully Road, London, W9 1LQ, United Kingdom
Company Information
- Company registration number
- 04851653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leith Mansions
- 25 Grantully Road
- London
- W9 1LQ Leith Mansions, 25 Grantully Road, London, W9 1LQ UK
Management
- Managing Directors
- DICK, Edward
- HIBBIN, Sally
- Company secretaries
- LILLY, Wendy Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-31
- Age Of Company 2003-07-31 20 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Ms Sally Hibbin
- Mr Edward Dick
- Ms Sally Hibbin
- Mr Edward Dick
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2021-09-11
- Last Date: 2020-08-28
✓
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PARALLAX INDEPENDENT (SPARK) LTD Company Description
- PARALLAX INDEPENDENT (SPARK) LTD is a ltd registered in United Kingdom with the Company reg no 04851653. Its current trading status is "live". It was registered 2003-07-31. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at Leith Mansions .
Get PARALLAX INDEPENDENT (SPARK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parallax Independent (Spark) Ltd - Leith Mansions, 25 Grantully Road, London, W9 1LQ, United Kingdom
- 2003-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04851653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04851653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04851653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-24) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-22) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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gazette-filings-brought-up-to-date (2009-09-05) - DISS40
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accounts-with-accounts-type-dormant (2009-09-02) - AA
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gazette-notice-compulsary (2009-09-01) - GAZ1
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legacy (2009-03-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-27) - AA
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-12-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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legacy (2005-11-01) - 287
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keyboard_arrow_right 2004
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legacy (2004-09-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 395
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legacy (2003-11-18) - 395
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legacy (2003-09-29) - 287
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legacy (2003-07-31) - 288b
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incorporation-company (2003-07-31) - NEWINC
