This company is commonly known as The Parallel Mind Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 3 Deryn Court Wharfedale Road, Pentwyn, Cardiff, CF23 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA | Secretary | 14 February 2011 | Active |
| Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA | Director | 26 September 2006 | Active |
| 45 Heath Park Avenue, Heath, Cardiff, CF14 3RF | Secretary | 16 April 2008 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 26 September 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Officers | Change person director company with change date. | Download |
| 2013-09-27 | Officers | Change person secretary company with change date. | Download |
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