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Parentpay Newco Limited LONDON

Parentpay Newco Limited is a private limited company that can be found at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Incorporated on 2021-06-24, this 2-year-old company is run by 4 directors and 1 secretary.
Director Julian G., appointed on 19 July 2023. Director Matthieu S., appointed on 26 October 2021. Director Clint W., appointed on 12 August 2021.
As far as secretaries are concerned, we can mention: Michelle T., appointed on 12 August 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Parentpay Newco Limited Address / Contact

Office Address 11 Kingsley Lodge
Office Address2 13 New Cavendish Street
Town London
Post code W1G 9UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13475080
Date of Incorporation Thu, 24th Jun 2021
Industry Other information technology service activities
End of financial Year 30th November
Company age 3 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 Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Julian G.

Position: Director

Appointed: 19 July 2023

Matthieu S.

Position: Director

Appointed: 26 October 2021

Michelle T.

Position: Secretary

Appointed: 12 August 2021

Clint W.

Position: Director

Appointed: 12 August 2021

Eirion N.

Position: Director

Appointed: 24 June 2021

Sami K.

Position: Director

Appointed: 09 March 2023

Resigned: 19 July 2023

Claudia R.

Position: Director

Appointed: 12 August 2021

Resigned: 26 October 2021

Edward S.

Position: Director

Appointed: 12 August 2021

Resigned: 09 March 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Parentpay (Holdings) Ltd from London. The abovementioned PSC is classified as "a 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

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8212986
Notified on 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Capital declared on Tue, 27th Feb 2024: 77264.09 GBP
filed on: 8th, March 2024 		Free Download (5 pages)

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