| Company Name | The Parallax Partnership UK Limited |
|---|---|
| Director | Robert Christopher Rew |
| Company Status | Active |
| Company Number | 05653914 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Christopher Rew |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Business Coach |
| Country of Residence | England |
| Correspondence Address | 10 Wellesley Close Moreton-In-Marsh GL56 0FH Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Contact
| Website | www.parallaxuk.com |
|---|
Location
| Registered Address | Egerton House Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher Rew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,114 |
| Cash | £6,336 |
| Current Liabilities | £7,051 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 1 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 1 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 3 July 2017 | Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ England to 12a White Friars Chester CH1 1NZ on 3 July 2017 (1 page) |
| 3 July 2017 | Director's details changed for Mr Robert Christopher Rew on 3 July 2017 (2 pages) |
| 3 July 2017 | Registered office address changed from Egerton House 55 Hoole Road Chester CH2 3NJ England to 12a White Friars Chester CH1 1NZ on 3 July 2017 (1 page) |
| 3 July 2017 | Director's details changed for Mr Robert Christopher Rew on 3 July 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page) |
| 3 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 1 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Major Company Services Ltd on 14 December 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Secretary's details changed for Major Company Services Ltd on 14 December 2010 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2005 | Incorporation (15 pages) |
| 14 December 2005 | Incorporation (15 pages) |