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Parallel 51 Limited

Parallel 51 Limited is an active company incorporated on 17 December 2016 with the registered office located in London, City of London. Parallel 51 Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10530679
Private limited company
Age
8 years
Incorporated 17 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Lower Thames Street
London
Greater London
EC3R 6AF
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was First Floor 10 Queen Street Place London EC4R 1BE England
Telephone
01162690990
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Business Consultant • British • Lives in England • Born in Aug 1972
Director • Professional • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough House (Newcastle) Holdings Limited
Mr Michael Francis Beaton, Jonathan Martin, and 1 more are mutual people.
Active
West Fenwick Management Company Limited
Mr Michael Francis Beaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.8K
Decreased by £18.25K (-76%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£73.31K
Decreased by £99.42K (-58%)
Total Liabilities
-£1.2M
Increased by £218.73K (+22%)
Net Assets
-£1.13M
Decreased by £318.15K (+39%)
Debt Ratio (%)
1636%
Increased by 1068.3% (+188%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Mr Jonathan Martin Details Changed
1 Month Ago on 1 Sep 2025
Mr David Sargen Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mr Michael Francis Beaton (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr David Sargen on 1 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Jonathan Martin on 1 September 2025
Submitted on 23 Sep 2025
Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE England to 10 Lower Thames Street London Greater London EC3R 6AF on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Resolutions
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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