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Parallel 51 Limited, EC4R 1BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARALLEL 51 LIMITED

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

This company is commonly known as Parallel 51 Limited. The company was founded 7 years ago and was given the registration number 10530679. The firm's registered office is in LONDON. You can find them at First Floor, 10 Queen Street Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PARALLEL 51 LIMITED
Company Number:10530679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:First Floor, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bastle, West Fenwick Farm, Fenwick, Newcastle Upon Tyne, England, NE18 0QP

Secretary17 December 2016Active
The Bastle, West Fenwick Farm, Fenwick, Newcastle Upon Tyne, England, NE18 0QP

Director17 December 2016Active
First Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director20 April 2023Active
First Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director20 April 2023Active

People with Significant Control

Mr Michael Francis Beaton
Notified on:17 December 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:The Bastle, West Fenwick Farm, Fenwick, Newcastle Upon Tyne, England, NE18 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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