Parallel North 53 Ltd

16965718

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Woodhouse Road, Kilburn, Belper, DE56 0NA

Incorporated 15/01/2026

Compliance

Next accounts due

15/10/2027

On track

Confirmation statement

Last:

Due 28/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Matthew Kenneth Armishaw

director · Since 15/01/2026

BRITISH · ENGLAND · Age 37

Mr Jack Daniel Mills

director · Since 15/01/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Matthew Kenneth Armishaw

director · Since 15/01/2026

British · England · Age 37

Jack Daniel Mills

director · Since 15/01/2026

British · England · Age 41

Persons with Significant Control

Mr Matthew Kenneth Armishaw

25–50% shares

25–50% votes

Appoint directors

British · England · Age 37

16, Woodhouse Road, Belper, DE56 0NA

Notified 15/01/2026

Mr Jack Daniel Mills

25–50% shares

25–50% votes

Appoint directors

British · England · Age 41

45, Eastbrook Road, Lincoln, LN6 7ES

Notified 15/01/2026

Change History

officer appointed → ARMISHAW, Matthew Kenneth

2026-08-25

officer appointed → MILLS, Jack Daniel

2026-08-25

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 16 Woodhouse Road

2026-08-25

16 WOODHOUSE ROAD

post town → Belper

2026-08-25

BELPER