PARENTPAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARENTPAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARENTPAY LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513692. The accounts status is FULL and accounts are next due on 31/08/2024.
PARENTPAY LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513692. The accounts status is FULL and accounts are next due on 31/08/2024.
PARENTPAY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
11 KINGSLEY LODGE
LONDON
W1G 9UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL JEREMY CLOUDESLEY GOVETT | Jun 1962 | British | Director | 2007-04-06 | CURRENT |
MS NICOLA HOWARD | Oct 1968 | British | Director | 2015-12-10 | CURRENT |
MR EIRION ANDREW CHARLES NEUBAUER | Dec 1960 | British | Director | 2007-04-06 | CURRENT |
MR CLINT ANTHONY WILSON | Jul 1971 | British | Director | 2005-02-21 | CURRENT |
MR LEWIS JAMES ALCRAFT | May 1979 | British | Director | 2022-10-12 | CURRENT |
MICHELLE DONNA THOMAS | Secretary | 2010-12-21 | CURRENT | ||
MALCOLM RONALD BURNS | Aug 1939 | British | Director | 2002-10-11 UNTIL 2013-02-20 | RESIGNED |
LYNNE TAYLOR | May 1952 | British | Secretary | 2002-10-11 UNTIL 2010-12-21 | RESIGNED |
MR NICHOLAS JAMES ALLSOPP | Aug 1958 | British | Nominee Director | 2002-08-16 UNTIL 2002-10-11 | RESIGNED |
MR DAVID BURGESS | May 1972 | British | Director | 2017-05-18 UNTIL 2022-09-30 | RESIGNED |
LYNNE TAYLOR | May 1952 | British | Director | 2002-10-11 UNTIL 2013-02-18 | RESIGNED |
KARLA JOHANNA WASHBOURNE | May 1948 | British | Director | 2002-10-11 UNTIL 2007-01-19 | RESIGNED |
MR PHILIP MORAN | Jan 1970 | British | Director | 2012-11-30 UNTIL 2018-02-01 | RESIGNED |
MR MATTHEW NICHOLAS JONES | May 1969 | British | Director | 2017-09-04 UNTIL 2023-06-07 | RESIGNED |
CHRISTOPHER HALEY | Oct 1966 | British | Director | 2010-08-16 UNTIL 2018-02-01 | RESIGNED |
PAUL ARTHUR WASHBOURNE | Jun 1943 | British | Director | 2002-10-11 UNTIL 2007-01-19 | RESIGNED |
ALEXANDER BANTHIEN | Sep 1968 | German | Director | 2010-08-16 UNTIL 2013-02-28 | RESIGNED |
MR MARK ROGER BRANT | Jul 1974 | British | Director | 2020-02-01 UNTIL 2022-10-12 | RESIGNED |
MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parentpay Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PARENTPAY LIMITED | 2015-09-01 | 30-11-2014 | £1,548,414 Cash £2,086,719 equity |
Abbreviated Company Accounts - PARENTPAY LIMITED | 2014-08-30 | 30-11-2013 | £1,597,941 Cash £1,358,753 equity |