PARALLEL CIRCLES LTD
35 STAMFORD NEW ROAD, ALTRINCHAM WA14 1EB- Active
- Private Limited Company
- Company No. 09995868
- Last Updated: 01 Mar 2024
Company Profile
PARALLEL CIRCLES LTD was incorporated on Tuesday, February 9, 2016 as a Private Limited Company with registered address in ALTRINCHAM. PARALLEL CIRCLES LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 9 months and 4 days.
| Name | PARALLEL CIRCLES LTD |
|---|---|
| Company number | 09995868 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STAMFORD NEW ROAD ALTRINCHAM WA14 1EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Valldeperas Juan Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lucas Gonzalez Hernanz Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARALLEL CIRCLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARALLEL CIRCLES LTD | 09 Feb 2016 |