Parallel Dimension Limited

Company Registration Number: 06307621

Company registered in England and Wales

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Parallel Dimension Limited is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in Berks.

Registered Address

49 SALCOMBE ROAD
NEWBURY
BERKS
RG14 6EB

There are 4 companies currently registered at this postcode, including this one.

All companies at RG14 6EB

Registration Data

Company Number

06307621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,327£15,136£20,791£12,710£19,677£12,557£7,190£12,408£11,199
of which Cash £6,114£4,896£5,478£1,257£1,012£3,657£3,538£4,804£4,475
Total Assets £21,327£15,136£20,791£12,710£19,677£12,557£7,190£12,408£11,199
Current Liabilities £17,924£11,366£18,227£12,759£22,921£16,172£7,574£15,772£12,226
Net Current Assets £3,403£3,770£2,564£-49£-3,244£-3,615£-384£-3,364£-1,027
Total Net Worth £7,610£7,979£8,176£6,499£4,145£5,452£5,916£4,199£3,542

Previous Names

No previous names

Company Officers

  • BRACHER, Tracy

    Secretary

    Appointed on 10 July 2007

     

    49 Salcombe Road
    Newbury
    Berkshire
    RG14 6EB

  • BRACHER, Toby Forbes Burnett

    Director

    Appointed on 10 July 2007

     

    Nationality: Uk

    Occupation: Computer Programmer

    Month of birth: May 1969

    49 Salcombe Road
    Newbury
    Berkshire
    RG14 6EB

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 09/09/2017.

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Latest Filings

  1. 6 October 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6GHLUQI. Transaction: MzE4NzIzMDA1MmFkaXF6a2N4.

  2. 4 October 2017 [View PDF]

    Action Date: 29 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBB4RV. Transaction: MzE4NzAwNTU3MGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GJ7WPC. Transaction: MzE1ODU1ODIxNWFkaXF6a2N4.

  4. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7HPV. Transaction: MzE1ODU1NDEzMGFkaXF6a2N4.

  5. 13 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UBY2. Transaction: MzE1MjczNTMwMmFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLGL23. Transaction: MzEzMTY2MjYyM2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBVO2. Transaction: MzEyNjk4MTcyNmFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FPJ99T. Transaction: MzEwNjg3NzczOGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWTP6. Transaction: MzEwNDA2ODgzMGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HQ7295. Transaction: MzA4NTg3MTU1MmFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHBWG. Transaction: MzA4MjE3NTA0M2FkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GTGPA2. Transaction: MzA2MzYxNTExOGFkaXF6a2N4.

  13. 1 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1YBV. Transaction: MzA2MTc1NjAxNmFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XUSK7XV2. Transaction: MzA0NDQyOTI1NmFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X96UZW01. Transaction: MzA0MDgyMDUwMmFkaXF6a2N4.

  16. 14 September 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AC3VYN9E. Transaction: MzAyMzI3NTA1NGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X0U5WMS6. Transaction: MzAyMTg4NDA5OGFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Toby Forbes Burnett Bracher on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0U5VMS5. Transaction: MzAyMTg4Mzc0OWFkaXF6a2N4.

  19. 25 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALD02EAY. Transaction: MzAwMTQ0MTMyN2FkaXF6a2N4.

  20. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTJSBFJ. Transaction: MjAzNjkwMDg5MGFkaXF6a2N4.

  21. 28 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU6HV4B1. Transaction: MjAxNjU3Nzc5MmFkaXF6a2N4.

  22. 13 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKILE288. Transaction: MjAxMDg4NjYwNmFkaXF6a2N4.

  23. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2OTU0MWFkaXF6a2N4.

  24. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwNjA5NGFkaXF6a2N4.

  25. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4MTQyMGFkaXF6a2N4.

  26. 6 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc0MzE0M2FkaXF6a2N4.

  27. 6 August 2007 Registered office changed on 06/08/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgyNTE1MGFkaXF6a2N4.

  28. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA2ODYyNWFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:40:27 +0100