Founded in 2015, Parallel Live Group, classified under reg no. 09932658 is an active company. Currently registered at 3 Park Court KT14 6SD, West Byfleet the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Jun 2017 Parallel Live Group Limited is no longer carrying the name Parallel Live.
The firm has one director. John C., appointed on 30 December 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Park Court |
| Office Address2 | Pyrford Road |
| Town | West Byfleet |
| Post code | KT14 6SD |
| Country of origin | United Kingdom |
| Registration Number | 09932658 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Corporate Secretary
Appointed: 24 October 2019
Position: Director
Appointed: 30 December 2015
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Live Company Group Plc from West Byfleet, England. This PSC is classified as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Live Company Group Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Live Company Group Plc
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 22 June 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Live Company Group Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucky Honor Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Parallel Live | June 28, 2017 |
| Heavy Bar | October 7, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Amounts Owed To Group Undertakings | 100 | 100 |
| Creditors | 100 | 100 |
| Investments Fixed Assets | 100 | 100 |
| Net Assets Liabilities Subsidiaries | 995 131 | 978 699 |
| Net Current Assets Liabilities | -99 | -99 |
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | -869 989 | 15 503 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, October 2023 |
accounts | Free Download |
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