Made Parallel Ltd LONDON


Made Parallel Ltd is a private limited company located at 86-90 Paul Street, London EC2A 4NE. Incorporated on 2020-12-31, this 3-year-old company is run by 1 director.
Director David A., appointed on 31 December 2020.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2022-12-30 and the date for the subsequent filing is 2024-01-13. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Made Parallel Ltd Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13107506
Date of Incorporation Thu, 31st Dec 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

David A.

Position: Director

Appointed: 31 December 2020

Ramy E.

Position: Director

Appointed: 31 December 2020

Resigned: 24 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is David A. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is Ramy E. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on 31 December 2020
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

Ramy E.

Notified on 31 December 2020
Ceased on 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand30 16019 234
Other
Average Number Employees During Period11
Corporation Tax Payable1 409 
Creditors24 05422 625
Net Current Assets Liabilities6 106-3 391
Other Creditors22 64522 625

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, October 2023
Free Download (8 pages)

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