47TH PARALLEL LTD
20 CHANDOS AVENUE, LONDON W5 4ER- Active
- Private Limited Company
- Company No. 12766382
- Last Updated: 01 Jun 2023
Company Profile
47TH PARALLEL LTD was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in LONDON. 47TH PARALLEL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 29 days.
| Name | 47TH PARALLEL LTD |
|---|---|
| Company number | 12766382 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHANDOS AVENUE LONDON W5 4ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Lina Chirtoaca Nationality: Romanian |
Dates: Monday, September 21, 2020 - present
significant influence or control
|
| Mr Valentin Stinca Nationality: Moldovan |
Dates: Monday, September 21, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Valentin Stinca Nationality: Moldovan |
Dates: Friday, July 24, 2020 - Monday, September 21, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-541 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 47TH PARALLEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 47TH PARALLEL LTD | 24 Jul 2020 |