Parallax (the Governess) Limited

General information

Name:

Parallax (the Governess) Ltd

Office Address:

Leith Mansions 25 Grantully Road W9 1LQ London

Number: 03370133

Incorporation date: 1997-05-08

Dissolution date: 2023-07-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03370133 27 years ago, Parallax (the Governess) Limited had been a private limited company until 18th July 2023 - the time it was dissolved. The company's official mailing address was Leith Mansions, 25 Grantully Road London.

Stephen G., Sally H. and Sarah C. were listed as enterprise's directors and were managing the firm for twenty five years.

Executives who controlled the firm include: Sally H. owned 1/2 or less of company shares. Sarah C. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 01 April 1998

Latest update: 14 August 2023

Sally H.

Role: Director

Appointed: 08 May 1997

Latest update: 14 August 2023

Sally H.

Role: Secretary

Appointed: 08 May 1997

Latest update: 14 August 2023

Sarah C.

Role: Director

Appointed: 08 May 1997

Latest update: 14 August 2023

People with significant control

Sally H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sarah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 12 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 19 February 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 25 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 February 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 31st May 2021 (AA)
filed on: 23rd, May 2022
accounts
Free Download Download filing (3 pages)

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