51st Parallel Ltd

General information

Name:

51st Parallel Limited

Office Address:

9 Grazeley Court SE19 1QR London

Number: 10543124

Incorporation date: 2016-12-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

51st Parallel started conducting its operations in the year 2016 as a Private Limited Company under the following Company Registration No.: 10543124. The business has been active for 4 years and the present status is active. This firm's headquarters is located in London at 9 Grazeley Court. Anyone can also locate the firm by its postal code, SE19 1QR. This business's SIC and NACE codes are 62011, that means Ready-made interactive leisure and entertainment software development. May 31, 2020 is the last time when the accounts were filed.

The trademark of 51st Parallel is "SKYJACKER". It was applied for in February, 2017 and it appeared in the journal number 2017-007.

As for this particular business, many of director's responsibilities up till now have been carried out by William C. and Robert C.. As for these two individuals, William C. has supervised business for the longest period of time, having become a vital addition to company's Management Board 4 years ago.

Trade marks

Trademark UK00003211488
Trademark image:-
Trademark name:SKYJACKER
Status:Withdrawn
Filing date:2017-02-08
Owner name:51st Parallel Ltd
Owner address:9 Grazeley Court, LONDON, United Kingdom, SE19 1QR

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 30 December 2016

Latest update: 18 July 2020

Robert C.

Role: Director

Appointed: 30 December 2016

Latest update: 18 July 2020

People with significant control

William C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William C.
Notified on 30 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-30
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Micro company accounts made up to 31st May 2020 (AA)
filed on: 5th, August 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
3
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