Menna Overview
Here’s a quick overview of PARALLEL 51 LIMITED 👀 — a London, Greater London based business that started in 2016.
PARALLEL 51 LIMITED
- Company statusactive
- Company No10530679
- Age9 years 7 months Incorporated 17 December 2016
- Officers4
Address
10 Lower Thames Street, London, Greater London, EC3R 6AF, England
PARALLEL 51 LIMITED is an active company incorporated on 17 December 2016 and based in London, Greater London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 29 Jan 2025
Resolution
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATON, Michael Francis | secretary | 17 Dec 2016 | |
| BEATON, Michael Francis | director | Nov 1972 | 17 Dec 2016 |
| MARTIN, Jonathan | director | Aug 1972 | 20 Apr 2023 |
| SARGEN, David | director | May 1975 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Francis Beaton | Nov 1972 | 17 Dec 2016 |
Related Companies
To view a related company, use above.
BEATON, Michael Francis are mutual persons.
BEATON, Michael Francis, MARTIN, Jonathan, SARGEN, David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARALLEL 51 LIMITED 👀 — a London, Greater London based business that started in 2016.