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Parallax Agency Ltd

Parallax Agency Ltd is an active company incorporated on 4 November 2010 with the registered office located in Leeds, West Yorkshire. Parallax Agency Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07430032
Private limited company
Age
14 years
Incorporated 4 November 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Elbow Rooms
Call Lane
Leeds
LS1 6DT
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 33 Park Place Park Place Leeds LS1 2RY England
Telephone
01133226477
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Dec 1987
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus Charlie Delta Limited
Mr Lawrence Omar Dudley-Bahrani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£849.45K
Increased by £44.23K (+5%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 2 (-4%)
Total Assets
£2.11M
Decreased by £240.06K (-10%)
Total Liabilities
-£794.62K
Decreased by £17.6K (-2%)
Net Assets
£1.31M
Decreased by £222.46K (-14%)
Debt Ratio (%)
38%
Increased by 3.1% (+9%)
Latest Activity
Notification of PSC Statement
6 Days Ago on 3 Sep 2025
Dario Grandich (PSC) Resigned
25 Days Ago on 15 Aug 2025
James Hall (PSC) Resigned
25 Days Ago on 15 Aug 2025
Andrew Fitch (PSC) Resigned
25 Days Ago on 15 Aug 2025
Lawrence Omar Dudley-Bahrani (PSC) Resigned
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Aisha Parpia Resigned
8 Months Ago on 10 Jan 2025
Inspection Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Cessation of Andrew Fitch as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of James Hall as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Dario Grandich as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Lawrence Omar Dudley-Bahrani as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Apr 2025
Termination of appointment of Aisha Parpia as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 12 King Street King Street Leeds LS1 2HL
Submitted on 5 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Mar 2024
Repayment History
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