55th Parallel Ltd. is a private limited company situated at 42 Baronswood, Gosforth, Newcastle Upon Tyne NE3 3UB. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-27, this 6-year-old company is run by 2 directors.
Director Andrew B., appointed on 27 December 2017. Director Mary Y., appointed on 27 December 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2022-12-11 and the date for the following filing is 2023-12-25. What is more, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 42 Baronswood |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3UB |
| Country of origin | United Kingdom |
| Registration Number | 11125102 |
| Date of Incorporation | Wed, 27th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Wed, 30th Apr 2025 (375 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 27 December 2017
Position: Director
Appointed: 27 December 2017
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mary Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary Y.
| Notified on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 7 063 | 75 954 | 36 286 | 118 728 | 121 134 |
| Net Assets Liabilities | 2 | 5 555 | 55 710 | 38 354 | 90 950 | 111 642 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 2 307 | 20 544 | 0 | 29 176 | 11 318 | |
| Fixed Assets | 799 | 300 | 2 067 | 1 397 | 1 720 | |
| Net Current Assets Liabilities | 2 | 4 756 | 55 410 | 36 286 | 89 553 | 109 922 |
| Total Assets Less Current Liabilities | 2 | 5 555 | 55 710 | 38 354 | 90 950 | 111 642 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 510 | 0 | 105 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/11 filed on: 12th, December 2023 |
confirmation statement | Free Download (4 pages) |
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