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Home > England & Wales Companies > PARALLEL PERCEPTIONS LIMITED
Company Information for

PARALLEL PERCEPTIONS LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
03091881
Private Limited Company
Active

Company Overview

About Parallel Perceptions Ltd
PARALLEL PERCEPTIONS LIMITED was founded on 1995-08-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Parallel Perceptions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARALLEL PERCEPTIONS LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in KT1
 
Filing Information
Company Number 03091881
Company ID Number 03091881
Date formed 1995-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB666100259  
Last Datalog update: 2024-03-06 19:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARALLEL PERCEPTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of PARALLEL PERCEPTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LODER
 Company Secretary 1995-08-16
DAVID LODER
 Director 1995-08-16
SARAH LODER
 Director 1995-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-08-16 1995-08-16
INSTANT COMPANIES LIMITED
 Nominated Director 1995-08-16 1995-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS
2013-08-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-24AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0131/07/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LODER / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LODER / 01/10/2009
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 31/07/09; full list of members
2008-09-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-08-14363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-08-04363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-09-16363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: PARK CHAMBERS 20 UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EP
2001-09-17363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-09-19363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-08-12363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-26363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-26363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-15363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1995-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-08-3188(2)RAD 18/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-21288SECRETARY RESIGNED
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1995-08-21288DIRECTOR RESIGNED
1995-08-21288NEW DIRECTOR APPOINTED
1995-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PARALLEL PERCEPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARALLEL PERCEPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARALLEL PERCEPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 21,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARALLEL PERCEPTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 398,344
Current Assets 2011-11-01 £ 410,764
Debtors 2011-11-01 £ 12,420
Fixed Assets 2011-11-01 £ 720
Shareholder Funds 2011-11-01 £ 389,885
Tangible Fixed Assets 2011-11-01 £ 720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARALLEL PERCEPTIONS LIMITED registering or being granted any patents
Domain Names

PARALLEL PERCEPTIONS LIMITED owns 1 domain names.

parallelp.co.uk  

Trademarks
We have not found any records of PARALLEL PERCEPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARALLEL PERCEPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PARALLEL PERCEPTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PARALLEL PERCEPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARALLEL PERCEPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARALLEL PERCEPTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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