PARALLEL 51 LIMITED

PARALLEL 51 LIMITED is an active private limited company, incorporated on 17 December 2016. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARALLEL 51 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	10 QUEEN STREET PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 1BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	14/01/2018
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)

62012 - Business and domestic software development

62090 - Other information technology service activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:

PARALLEL 51 LIMITED

Directors

(The company's officers)

MR MICHAEL FRANCIS BEATON

(~51 year old British national)

THE BASTLE, WEST FENWICK FARM FENWICK, NEWCASTLE UPON TYNE, NE18 0QP, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 17/12/2016

MR JONATHAN MARTIN

(~51 year old British national)

FIRST FLOOR 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 20/04/2023

MR DAVID SARGEN

(~48 year old British national)

FIRST FLOOR 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND

Current Director
Gives occupation as PROFESSIONAL
Usually resident in ENGLAND

Appointed on 20/04/2023

MR MICHAEL FRANCIS BEATON

THE BASTLE, WEST FENWICK FARM FENWICK, NEWCASTLE UPON TYNE, NE18 0QP, ENGLAND

Current Secretary

Appointed on 17/12/2016

Shareholders

(Persons of Significant Control)

Mr Michael Francis Beaton

(~51 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/12/2016

Connections

(Shared officers)

MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED

MR MICHAEL FRANCIS BEATON
MR JONATHAN MARTIN
MR DAVID SARGEN

WEST FENWICK MANAGEMENT COMPANY LIMITED

MR MICHAEL FRANCIS BEATON

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)