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The Parallel Mind Limited, CF23 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PARALLEL MIND LIMITED

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

This company is commonly known as The Parallel Mind Limited. The company was founded 18 years ago and was given the registration number 05946480. The firm's registered office is in CARDIFF. You can find them at 3 Deryn Court Wharfedale Road, Pentwyn, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE PARALLEL MIND LIMITED
Company Number:05946480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Deryn Court Wharfedale Road, Pentwyn, Cardiff, CF23 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA

Secretary14 February 2011Active
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA

Director26 September 2006Active
45 Heath Park Avenue, Heath, Cardiff, CF14 3RF

Secretary16 April 2008Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary26 September 2006Active

People with Significant Control

Mr Nicholas John Michael Marson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christine Marson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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