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47TH PARALLEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47th Parallel Ltd. The company was founded 4 years ago and was given the registration number 12766382. The firm's registered office is in LONDON. You can find them at 20 Chandos Avenue, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:47TH PARALLEL LTD
Company Number:12766382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing
  • 58190 - Other publishing activities
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:20 Chandos Avenue, London, United Kingdom, W5 4ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Valentin Stinca
Notified on:21 September 2020
Status:Active
Date of birth:June 1976
Nationality:Moldovan
Country of residence:United Kingdom
Address:20, Chandos Avenue, London, United Kingdom, W5 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Lina Chirtoaca
Notified on:21 September 2020
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:20, Chandos Avenue, London, England, W5 4ER
Nature of control:
  • Significant influence or control
Mr Valentin Stinca
Notified on:24 July 2020
Status:Active
Date of birth:June 1976
Nationality:Moldovan
Country of residence:England
Address:21, Farrant Way, Borehamwood, England, WD6 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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