Founded in 2016, Parallel Circles, classified under reg no. 09995868 is an active company. Currently registered at 35 Stamford New Road WA14 1EB, Altrincham the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.
The firm has one director. Lucas G., appointed on 9 February 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Roger V.. There were no ex secretaries.
| Office Address | 35 Stamford New Road |
| Town | Altrincham |
| Post code | WA14 1EB |
| Country of origin | United Kingdom |
| Registration Number | 09995868 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 09 February 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Lucas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roger V. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucas G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roger V.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-02-28 |
| Balance Sheet | |
| Current Assets | 1 949 |
| Net Assets Liabilities | -16 305 |
| Other | |
| Creditors | 18 548 |
| Fixed Assets | 294 |
| Net Current Assets Liabilities | -16 599 |
| Total Assets Less Current Liabilities | -16 305 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/05/12 filed on: 15th, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy