Parallax Profiling Limited

Company Name	Parallax Profiling Limited
Director	Jonathan Cyril Damien Evans
Company Status	Active
Company Number	07589603
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Previous Names	Stratega Performance Management Limited and Discovery Performance Management Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Cyril Damien Evans
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ipsley Court Berrington Close Redditch B98 0TJ

Director Name	Mr Christopher John Battye
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Gardeners View Hardingstone Northampton NM4 6GB

Secretary Name	Mr Nicholas Kenneth Evans
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	C/O A H Law 13 Nelson Road London SE10 9JB

Contact

Telephone	0121 2657755
Telephone region	Birmingham

Location

Registered Address	3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Discovery Adr Group LTD 66.67% Ordinary
1 at £1	Mr Christopher Battye 33.33% Ordinary Redeemable B

Financials

Year	2014
Net Worth	£89
Cash	£101
Current Liabilities	£75,480

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

1 July 2014	Delivered on: 4 July 2014 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding

Filing History

17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
20 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
23 February 2022	Director's details changed for Mr Jonanthan Cyril Damien Evans on 23 February 2022 (2 pages)
29 December 2021	Director's details changed for Mr Jonanthan Cyril Damien Evans on 20 November 2021 (2 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
8 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Christopher John Battye as a director on 31 July 2019 (1 page)
22 August 2019	Micro company accounts made up to 30 June 2019 (5 pages)
22 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 30 March 2017 (2 pages)
16 February 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Jonanthan Cyril Damien Evans on 15 February 2017 (2 pages)
21 October 2016	Director's details changed for Mr Christopher John Battye on 29 September 2016 (2 pages)
21 October 2016	Director's details changed for Mr Christopher John Battye on 29 September 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016	Director's details changed for Mr Christopher John Battye on 17 August 2016 (2 pages)
17 August 2016	Director's details changed for Mr Christopher John Battye on 17 August 2016 (2 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
30 September 2015	Company name changed discovery performance management LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
30 September 2015	Company name changed discovery performance management LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 September 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (5 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (5 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3 (5 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 July 2014	Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 2 Railway Court Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 29 July 2014 (1 page)
4 July 2014	Registration of charge 075896030001, created on 1 July 2014 (12 pages)
4 July 2014	Registration of charge 075896030001, created on 1 July 2014 (12 pages)
4 July 2014	Registration of charge 075896030001, created on 1 July 2014 (12 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 November 2013	Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from C/O a H Law 13 Nelson Road London SE10 9JB United Kingdom on 22 November 2013 (1 page)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Termination of appointment of Nicholas Evans as a secretary (1 page)
19 April 2012	Termination of appointment of Nicholas Evans as a secretary (1 page)
14 April 2012	Company name changed stratega performance management LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
14 April 2012	Company name changed stratega performance management LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (2 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Change of name notice (2 pages)
4 April 2011	Incorporation (24 pages)
4 April 2011	Incorporation (24 pages)

Parallax Profiling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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