| Company Name | Parallel 51 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10530679 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2016(7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Michael Francis Beaton |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bastle, West Fenwick Farm Fenwick Newcastle Upon Tyne NE18 0QP |
| Secretary Name | Mr Michael Francis Beaton |
|---|---|
| Status | Current |
| Appointed | 17 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bastle, West Fenwick Farm Fenwick Newcastle Upon Tyne NE18 0QP |
| Director Name | Mr Jonathan Martin |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2023(6 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
| Director Name | Mr David Sargen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2023(6 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Professional |
| Country of Residence | England |
| Correspondence Address | First Floor 10 Queen Street Place London EC4R 1BE |
Location
| Registered Address | First Floor 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Filing History
| 4 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
| 24 April 2023 | Statement of capital following an allotment of shares on 20 April 2023
|
| 24 April 2023 | Change of details for Mr Michael Francis Beaton as a person with significant control on 20 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Mr David Sargen as a director on 20 April 2023 (2 pages) |
| 24 April 2023 | Appointment of Mr Jonathan Martin as a director on 20 April 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 15 December 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 28 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 July 2020 | Registered office address changed from 76 Friern Road London SE22 0AX England to First Floor 10 Queen Street Place London EC4R 1BE on 22 July 2020 (1 page) |
| 31 March 2020 | Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 76 Friern Road London SE22 0AX on 31 March 2020 (1 page) |
| 13 January 2020 | Registered office address changed from The Bastle, West Fenwick Farm Fenwick Newcastle upon Tyne NE18 0QP England to 10 Queen Street Place London EC4R 1BE on 13 January 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 17 December 2016 | Incorporation Statement of capital on 2016-12-17
|
| 17 December 2016 | Incorporation Statement of capital on 2016-12-17
|