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Parallel 57 Limited

Parallel 57 Limited is an active company incorporated on 24 February 2021 with the registered office located in Stoke-on-Trent, Staffordshire. Parallel 57 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13220709
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Rjs Solicitors G4-G5 Bellringer Road
Trentham Business Quarter
Stoke On Trent
Staffordshire
ST4 8GB
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • American • Lives in England • Born in Oct 1978
Director • American • Lives in England • Born in Mar 1979
Mr David Hampton Diracles
PSC • American • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Hampton Diracles is a mutual person.
Active
10 Kidderpore Gardens Ltd
David Hampton Diracles is a mutual person.
Active
Glenheath Ventures Limited
David Hampton Diracles is a mutual person.
Active
Glenheath V1 Limited
David Hampton Diracles is a mutual person.
Active
Glenheath V2 Limited
David Hampton Diracles is a mutual person.
Active
Embodied Ai Limited
David Hampton Diracles is a mutual person.
Active
Dornoch Cricket Club Limited
David Hampton Diracles is a mutual person.
Active
Verus Energy Limited
David Hampton Diracles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£562.6K
Decreased by £116.33K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.28M
Decreased by £107.4K (-2%)
Total Liabilities
-£69.8K
Increased by £27.32K (+64%)
Net Assets
£6.21M
Decreased by £134.72K (-2%)
Debt Ratio (%)
1%
Increased by 0.45% (+67%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mrs. Megan Diracles (PSC) Details Changed
6 Months Ago on 16 Feb 2025
Mr David Hampton Diracles (PSC) Details Changed
6 Months Ago on 16 Feb 2025
Mrs. Megan Diracles Details Changed
6 Months Ago on 16 Feb 2025
Mr David Hampton Diracles Details Changed
6 Months Ago on 16 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mrs. Megan Diracles Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr David Hampton Diracles Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Change of details for Mrs. Megan Diracles as a person with significant control on 16 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mrs. Megan Diracles on 16 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr David Hampton Diracles on 16 February 2025
Submitted on 26 Feb 2025
Change of details for Mr David Hampton Diracles as a person with significant control on 16 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Change of details for Mr David Hampton Diracles as a person with significant control on 18 October 2023
Submitted on 7 Nov 2023
Change of details for Mrs. Megan Diracles as a person with significant control on 18 October 2023
Submitted on 7 Nov 2023
Repayment History
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