Parenta1 Guidance Ltd LONDON


Parenta1 Guidance Ltd is a private limited company that can be found at Flat 412 39-51 Highgate Road, London NW5 1RT. Incorporated on 2022-04-12, this 2-year-old company is run by 1 director.
Director Marvin B., appointed on 12 April 2022.
The company is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
The last confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25.

Parenta1 Guidance Ltd Address / Contact

Office Address Flat 412 39-51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14041682
Date of Incorporation Tue, 12th Apr 2022
Industry Retail sale of clothing in specialised stores
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 12th Jan 2024 (108 days after)
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Marvin B.

Position: Director

Appointed: 12 April 2022

Charlotte S.

Position: Director

Appointed: 12 April 2022

Resigned: 31 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Charlotte S. This PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Marvin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Charlotte S.

Notified on 12 April 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Marvin B.

Notified on 12 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers
Director's appointment terminated on 2022/12/31
filed on: 24th, January 2024
Free Download (1 page)

Company search