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Companies House/Epsom/Company profile

PARALLEL LIVE GROUP LIMITED

Active - Proposal to Strike off
09932658·incorporated 2015-12-30

PARALLEL LIVE GROUP LIMITED is an active UK private limited company, incorporated on 30 December 2015 at Companies House (number 09932658; OpenRegistry canonical ID GB-09932658-parallel-live-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-12-30
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-12-22. Next confirmation statement due 2025-01-05.

Persons with significant control

PARALLEL LIVE GROUP LIMITED has 1 person with significant control on file:

  • Live Company Group Plc (England And Wales reg. 00630968). Notified 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lucky Honor Holdings Limited (Not Specified/Other reg. 1883478). Notified 2016-04-07. Ceased 2017-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John David Nikolas Ciclitira born 1957 resident in Monaco, British national. Notified 2017-06-22. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Live Company Group Ltd (England And Wales reg. 10317243). Notified 2017-04-26. Ceased 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PARALLEL LIVE GROUP LIMITED has previously traded as:

  • PARALLEL LIVE LIMITED (until 2017-06-28)
  • HEAVY BAR LTD (until 2016-10-07)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Epsom: