PARALLEL INTELLIGENCE LTD

PARALLEL INTELLIGENCE LTD is an active private limited company, incorporated on 5 August 2020. The nature of the business is specialised design activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PARALLEL INTELLIGENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	02/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

PARALLEL INTELLIGENCE LTD

Directors

(The company's officers)

MATTHEW JAMES FALLA

(~43 year old British national)

FIELD VIEW VILLE AU ROI, ST. PETER PORT, GUERNSEY, GY1 1NX, GUERNSEY

Current Director
Gives occupation as DESIGNER
Usually resident in GUERNSEY

Appointed on 05/08/2020

MR HEMANT PATEL

(~47 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 05/08/2020

CHRISTIAN THÜMER

(~43 year old German national)

29 FLADGATE ROAD, LONDON, E11 1LX, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 05/08/2020

Shareholders

(Persons of Significant Control)

Mr Hemant Patel

(~47 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2020

Matthew James Falla

(~43 year old British national)

Field View, Ville Au Roi, St. Peter Port, Guernsey, GY1 1NX, Guernsey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2020

Christian Thümer

(~43 year old German national)

29, Fladgate Road, London, E11 1LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)