PARALLAX AGENCY LTD
Other information technology service activities
PARALLAX AGENCY LTD
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
The Elbow Rooms Call Lane Leeds LS1 6DT England
Full company profile for PARALLAX AGENCY LTD (07430032), an active information technology, telecommunications and data company based in Leeds, England. Incorporated 4 Nov 2010. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£849.45k
Net Assets
£1.31M
Total Liabilities
£794.62k
Turnover
N/A
Employees
46
Debt Ratio
38%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hall, James | Director | British | England | 4 Nov 2010 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Parallax Group Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
James Hall
Ceased 15 Aug 2025
Dario Grandich
Ceased 15 Aug 2025
Lawrence Omar Dudley-bahrani
Ceased 16 Jul 2025
Andrew Fitch
Ceased 15 Aug 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Third Floor Offices,174 to 178 Briggate and 64, 66 and 68 Call Lane, Leeds LS1 6DT LEEDS | Leasehold | - | 27 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Persons With Significant Control | Parallax Group Ltd notified as a person with significant control | |
| 16 Feb 2026 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 12 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-10 with updates | |
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-04 with updates | |
| 3 Sept 2025 | Persons With Significant Control | Notification of a person with significant control statement |
Parallax Group Ltd notified as a person with significant control
Withdrawal Of A Person With Significant Control Statement
Confirmation statement made on 2026-02-10 with updates
Confirmation statement made on 2025-11-04 with updates
Notification of a person with significant control statement
Recent Activity
Latest Activity
Parallax Group Ltd notified as a person with significant control
2 months ago on 16 Feb 2026
Withdrawal Of A Person With Significant Control Statement
2 months ago on 16 Feb 2026
Confirmation statement made on 2026-02-10 with updates
2 months ago on 12 Feb 2026
Confirmation statement made on 2025-11-04 with updates
5 months ago on 4 Nov 2025
Notification of a person with significant control statement
7 months ago on 3 Sept 2025