55TH PARALLEL LTD.

55TH PARALLEL LTD. is an active private limited company, incorporated on 27 December 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Baronswood, Newcastle Upon Tyne. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. 55TH PARALLEL LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 BARONSWOOD
Address Line 2	GOSFORTH
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE3 3UB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	24/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

55TH PARALLEL LTD.

Directors

(The company's officers)

MR ANDREW BESFORD

(~46 year old British national)

42 BARONSWOOD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3UB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2017

MARY KATHERINE YOUNGS

(~45 year old British national)

42 BARONSWOOD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3UB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2017

Shareholders

(Persons of Significant Control)

Mrs Mary Katherine Youngs

(~45 year old British national)

42, Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2017

Mr Andrew Besford

(~46 year old British national)

42, Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/12/2017

Connections

(Shared officers)

DYNAMO NORTH EAST C.I.C.

MR ANDREW BESFORD

KEYFUND FEDERATION LIMITED

MRS MARY KATHERINE YOUNGS

LIVING ARCHIVE LIMITED

MR ANDREW BESFORD

NEWCASTLE CARERS

MRS MARY KATHERINE YOUNGS

THE OLD DAIRY (HAMPTON) MANAGEMENT COMPANY LIMITED

MRS MARY KATHERINE YOUNGS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)