Company Name55TH Parallel Ltd.
DirectorsAndrew Besford and Mary Katherine Youngs
Company StatusActive
Company Number11125102
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Besford
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Baronswood
Gosforth
Newcastle Upon Tyne
NE3 3UB
Director NameMrs Mary Katherine Youngs
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Baronswood
Gosforth
Newcastle Upon Tyne
NE3 3UB

Location

Registered Address42 Baronswood
Gosforth
Newcastle Upon Tyne
NE3 3UB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

12 December 2023Confirmation statement made on 11 December 2023 with updates (4 pages)
6 October 2023Micro company accounts made up to 31 July 2023 (4 pages)
16 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
10 October 2022Micro company accounts made up to 31 July 2022 (2 pages)
6 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
13 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 July 2020 (3 pages)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
13 September 2019Micro company accounts made up to 31 July 2019 (2 pages)
13 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
29 August 2018Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
29 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
27 June 2018Registered office address changed from 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB United Kingdom to 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 27 June 2018 (1 page)
29 May 2018Registered office address changed from The Panoramic 152 Grosvenor Road London SW1V 3JL United Kingdom to 42 42 Baronswood Gosforth Newcastle upon Tyne NE3 3UB on 29 May 2018 (1 page)
28 May 2018Director's details changed for Mary Katherine Youngs on 15 May 2018 (2 pages)
28 May 2018Change of details for Mary Katherine Youngs as a person with significant control on 15 May 2018 (2 pages)
28 May 2018Director's details changed for Andrew Besford on 15 May 2018 (2 pages)
28 May 2018Change of details for Andrew Besford as a person with significant control on 15 May 2018 (2 pages)
3 January 2018Change of details for Andrew Besford as a person with significant control on 27 December 2017 (2 pages)
3 January 2018Change of details for Mary Katherine Youngs as a person with significant control on 27 December 2017 (2 pages)
2 January 2018Director's details changed for Andrew Besford on 27 December 2017 (2 pages)
2 January 2018Director's details changed for Mary Katherine Youngs on 27 December 2017 (2 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)