Parentpay Group Limited is a private limited company that can be found at 11 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. Incorporated on 2021-06-25, this 2-year-old company is run by 4 directors and 1 secretary.
Director Lewis A., appointed on 10 January 2023. Director Nigel G., appointed on 12 August 2021. Director Clint W., appointed on 12 August 2021.
Moving on to secretaries, we can name: Michelle T., appointed on 12 August 2021.
The company is categorised as "other information technology service activities" (SIC: 62090). According to Companies House information there was a change of name on 2022-10-25 and their previous name was Pp Newco 2 Limited.
The last confirmation statement was filed on 2023-06-24 and the deadline for the subsequent filing is 2024-07-08. What is more, 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 | 13477997 |
| Date of Incorporation | Fri, 25th 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 | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
Position: Secretary
Appointed: 12 August 2021
Position: Director
Appointed: 25 June 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Parentpay Newco Limited from London. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Parentpay Newco Limited
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 | 13475080 |
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pp Newco 2 | October 25, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-11-30 filed on: 1st, September 2023 |
accounts | Free Download (24 pages) |
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