Parallax Profiling Limited. net worth, address, company information. Free

Company search

Parallax Profiling Limited (registration number 07589603) is a private limited company started on 2011-04-04. This enterprise is situated at 3 Railway Court, Ten Pound Walk, Doncaster DN4 5FB. Changed on 2015-09-30, the previous name the business used was Discovery Performance Management Limited. Parallax Profiling Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Parallax Profiling Limited
Number	07589603
Date of Incorporation:	4th April 2011
End of financial year:	30 June
Address:	3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Jonathan E. (appointed on 04 April 2011). The official register reports 1 person of significant control - Discovery Adr Group Limited, a business that is located at Ten Pound Walk, DN4 5FB Doncaster, South Yorkshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	45,337	44,402	61,832	61,192	60,738	61,097	60,981	62,053	69,326	60,980	62,090
Total Assets Less Current Liabilities	-	-	-	956	-739	-500	1,286	1,087	1,117	862	1,337
Fixed Assets	-	14,947	13,737	-	-	-	-	-	-	-	-
Number Shares Allotted	2	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	2,847	3,314	89	55	-	-	-	-	-	-	-
Tangible Fixed Assets	-	14,947	13,737	-	-	-	-	-	-	-	-

People with significant control

Discovery Adr Group Limited

6 April 2016

Address	3 Railway Court Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06003181
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-04-04 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (5 pages)
(CH01) On 2022-02-23 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-11-20 director's details were changed filed on: 29th, December 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-07-31 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-06-30 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2018-12-31 (was 2019-06-30). filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-04 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-04-04 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-03-30 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-02-15 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-09-29 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-08-17 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-28: 2.00 GBP capital
(CERTNM) Company name changed discovery performance management LIMITEDcertificate issued on 30/09/15 filed on: 30th, September 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, October 2014 \| accounts	Free Download (6 pages)
(AD01) New registered office address 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB. Change occurred on 2014-07-29. Company's previous address: 2 Railway Court Doncaster South Yorkshire DN4 5FB. filed on: 29th, July 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 075896030001, created on 2014-07-01 filed on: 4th, July 2014 \| mortgage	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 2013-11-22 filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2012-04-19 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, April 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stratega performance management LIMITEDcertificate issued on 14/04/12 filed on: 14th, April 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-03-22 change of name
(NEWINC) Incorporation filed on: 4th, April 2011 \| incorporation	Free Download (24 pages)

Companies nearby
E H Homes Limited [0.00 mile]
J Porter & Son Limited [0.00 mile]
Duncan Donald (holdings) Limited [0.00 mile]
Stoneblue Projects Limited [0.00 mile]


A & E Sayers Limited [0.00 mile]
Discovery Sales & Lettings Ltd [0.00 mile]
Omni House Management Company Limited [0.00 mile]
Granville Homes Limited [0.00 mile]