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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASHBOURNE 2010 LIMITED SALE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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PARENTPAY (HOLDINGS) LTD LONDON Active GROUP 62090 - Other information technology service activities
FRED PILBROW & PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JUST EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JUST EDUCATION RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
GDPR IN SCHOOLS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
EDUCATION SOFTWARE SOLUTIONS LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
TIGER UK MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TIGER UK BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PARENTPAY (ESS) LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARENTPAY (SIMS) LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PARENTPAY GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CABALLUS EQUINE SERVICES LIMITED NEWTON AYCLIFFE ENGLAND Active MICRO ENTITY 01430 - Raising of horses and other equines

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

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JUST EDUCATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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GDPR IN SCHOOLS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TIGER UK MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TIGER UK BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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