Second Parallel Ltd. Head office in Staines-upon-thames. Check Director.

Second Parallel Ltd, Staines-upon-thames

Second Parallel Ltd is a private limited company. Registered at 10 Hythe Road, Staines-Upon-Thames TW18 3ED, the aforementioned 20 years old business was incorporated on 2003-07-31 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the business: Peter K. (appointed on 31 July 2003).

About
Name: Second Parallel Ltd
Number: 04852991
Incorporation date: 2003-07-31
End of financial year: 31 May


Address:	10 Hythe Road Staines-upon-thames TW18 3ED
SIC code:	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development

Company staff

People with significant control

Peter K.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	24,810	4,252	-	5,814	4,893	11,126	16,405	5,532	9,367	7,333	670
Fixed Assets	20,134	19,731	19,430	19,203	19,033	18,906	15,284	11,685	8,104	4,536	979
Total Assets Less Current Liabilities	-10,300	-8,630	-7,823	-7,502	10,539	24,186	24,401	16,751	12,977	4,956	1,649
Intangible Fixed Assets	18,524	18,524	18,524	18,524	18,524	-	-	-	-	-	-
Number Shares Allotted	90	90	90	90	90	-	-	-	-	-	-
Shareholder Funds	-10,300	-8,630	-7,823	-7,502	10,539	-	-	-	-	-	-
Tangible Fixed Assets	1,610	1,207	906	679	509	-	-	-	-	-	-

The date for Second Parallel Ltd confirmation statement filing is 2024-08-14. The last one was filed on 2023-07-31. The target date for a subsequent statutory accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 4th, July 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 8th, January 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 10th, November 2017 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-07-14 filed on: 14th, July 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-05-31 filed on: 20th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 9th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, February 2015 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
CH01	On 2014-05-01 director's details were changed filed on: 30th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 37 Tonbridge Road Maidstone Kent ME16 8SA on 2014-03-04 filed on: 4th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 30th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (9 pages)
CH01	On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 9th, February 2011 \| accounts	Free Download (3 pages)
CH03	On 2010-07-31 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-31 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 6th, October 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 5th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-05 filed on: 5th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 28th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 28th, February 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/05/04 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-10 filed on: 10th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-10 (Director's particulars changed) annual return
287	Registered office changed on 01/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/08/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, August 2003 \| address	Free Download (1 page)
288a	On 2003-08-01 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-01 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-01 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-01 New director appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-01 New director appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-01 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-01 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288a	On 2003-08-01 New secretary appointed filed on: 1st, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 31st, July 2003 \| incorporation	Free Download (31 pages)

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