Parentpay (ess) Ltd is a private limited company registered at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Incorporated on 2020-12-14, this 3-year-old company is run by 4 directors and 1 secretary.
Director Lewis A., appointed on 12 October 2022. Director Nigel G., appointed on 15 December 2020. Director Clint W., appointed on 15 December 2020.
Changing the topic to secretaries, we can name: Michelle T., appointed on 15 December 2020.
The company is categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 11 Kingsley Lodge |
| Office Address2 | 13 New Cavendish Street |
| Town | London |
| Post code | W1G 9UG |
| Country of origin | United Kingdom |
| Registration Number | 13080828 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Secretary
Appointed: 15 December 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Parentpay (Holdings) Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Parentpay (Holdings) Ltd
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08212986 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 13, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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