Parallel Products Ltd LONDON


Parallel Products Ltd is a private limited company that can be found at 12 Furzefield Road, London SE3 8TX. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors.
Director Alexander P., appointed on 31 December 2019. Director Selena M., appointed on 08 January 2019.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to Companies House records there was a change of name on 2021-01-04 and their previous name was Boco Limited.
The last confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Parallel Products Ltd Address / Contact

Office Address 12 Furzefield Road
Town London
Post code SE3 8TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11755930
Date of Incorporation Tue, 8th Jan 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (180 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Alexander P.

Position: Director

Appointed: 31 December 2019

Selena M.

Position: Director

Appointed: 08 January 2019

Owen M.

Position: Director

Appointed: 08 January 2019

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Selena M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander P. This PSC owns 25-50% shares. Then there is Owen M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Selena M.

Notified on 8 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander P.

Notified on 12 August 2019
Nature of control: 25-50% shares

Owen M.

Notified on 8 January 2019
Ceased on 6 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Boco January 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand  2 74110 251
Current Assets 4 96634 52510 251
Debtors 1 62518 004 
Net Assets Liabilities625388138-16 597
Property Plant Equipment 2 3695 888 
Total Inventories 6 87413 780 
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 2516 469
Additions Other Than Through Business Combinations Property Plant Equipment  4 7702 030
Average Number Employees During Period2223
Bank Overdrafts 3 533 431
Creditors3756 6476 757-1 716
Finance Lease Liabilities Present Value Total 2 0812 081 
Increase From Depreciation Charge For Year Property Plant Equipment  1 2515 893
Net Current Assets Liabilities3751 68127 76811 967
Other Creditors 679275 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   675
Other Disposals Property Plant Equipment   2 700
Property Plant Equipment Gross Cost 2 3697 1396 469
Taxation Social Security Payable  4 401-2 147
Total Assets Less Current Liabilities37568833 65611 967
Trade Debtors Trade Receivables 1 62518 004 
Accrued Liabilities Not Expressed Within Creditors Subtotal250300  
Fixed Assets 2 369  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 15th, March 2023
Free Download (6 pages)

Company search