The Parent Index Ltd is a private limited company registered at 166 Old Brompton Road, London SW5 0BA. Incorporated on 2019-08-28, this 4-year-old company is run by 2 directors.
Director Alice H., appointed on 28 August 2019. Director Fiona R., appointed on 28 August 2019.
The company is classified as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2023-08-27 and the date for the subsequent filing is 2024-09-10. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 166 Old Brompton Road |
| Town | London |
| Post code | SW5 0BA |
| Country of origin | United Kingdom |
| Registration Number | 12178213 |
| Date of Incorporation | Wed, 28th Aug 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (23 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 28 August 2019
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Alice H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fiona R. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice H.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fiona R.
| Notified on | 28 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 2 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-27 filed on: 3rd, September 2023 |
confirmation statement | Free Download (3 pages) |
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