53rd Parallel Limited

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General information

Name:

53rd Parallel Ltd

Office Address:

3 Uplands Ben Rhydding Drive LS29 8BD Ilkley

Number: 07076140

Incorporation date: 2009-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

53rd Parallel started conducting its business in the year 2009 as a Private Limited Company registered with number: 07076140. This particular business has operated for fifteen years and it's currently active. The firm's registered office is situated in Ilkley at 3 Uplands. Anyone could also locate this business using its post code, LS29 8BD. 53rd Parallel Limited was listed 14 years from now as Guildshelf (236). This business's SIC code is 70229 : Management consultancy activities other than financial management. March 31, 2023 is the last time account status updates were reported.

David C. is this particular firm's individual managing director, who was formally appointed in 2010 in January. The following limited company had been controlled by Garry H. till Wed, 24th Mar 2010. As a follow-up a different director, including Robert D. gave up the position eleven years ago.

David C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 53rd Parallel Limited 2010-01-12
  • Guildshelf (236) Limited 2009-11-13

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 12 January 2010

Latest update: 10 February 2024

People with significant control

David C.
Notified on 13 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 August 2013
Annual Accounts 26/06/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26/06/2015
Annual Accounts 18/04/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18/04/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 05/09/2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 05/09/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 13th November 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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