Parallel Live Group Limited

General information

Name:

Parallel Live Group Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 09932658

Incorporation date: 2015-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Parallel Live Group Limited, the firm that is situated at 3 Park Court, Pyrford Road, West Byfleet. This means it's been 9 years Parallel Live Group has existed on the British market, as the company was started on 2015-12-30. Its registration number is 09932658 and its post code is KT14 6SD. It 's been seven years since The firm's registered name is Parallel Live Group Limited, but until 2017 the name was Parallel Live and before that, up till 2016-10-07 this firm was known under the name Heavy Bar. It means this company used three different company names. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when company accounts were filed.

As of now, this specific firm has only been overseen by 1 director: John C. who has been caring of it for 9 years. Another limited company has been appointed as one of the secretaries of this company: Sole Associates Svr Ltd.

  • Previous company's names
  • Parallel Live Group Limited 2017-06-28
  • Parallel Live Limited 2016-10-07
  • Heavy Bar Ltd 2015-12-30

Financial data based on annual reports

Company staff

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Latest update: 23 March 2024

John C.

Role: Director

Appointed: 30 December 2015

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Live Company Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Pyrford Road, KT14 6SD, Surrey and was registered as a PSC under the reg no 00630968.

Live Company Group Plc
Address: 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 00630968
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 22 June 2017
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Live Company Group Ltd
Address: 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 10317243
Notified on 26 April 2017
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucky Honor Holdings Limited
Address: Portcullis Trustnet Chambers 4th Floor Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola Bvi, VG1110, United Kingdom
Legal authority British Virgin Islands
Legal form British Virgin Islands
Country registered Not Specified/Other
Place registered British Virgin Islands
Registration number 1883478
Notified on 7 April 2016
Ceased on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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