Menna Overview
Here’s a quick overview of PARENTPAY LIMITED 👀 — a London based business that started in 2002.
PARENTPAY LIMITED
- Company statusactive
- Company No04513692
- Age23 years 11 months Incorporated 16 August 2002
- Officers5
Address
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, England
PARENTPAY LIMITED is an active company incorporated on 16 August 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Resolution
4 Years Ago on 09 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 21 Dec 2010 | |
| ALCRAFT, Lewis James | director | May 1979 | 12 Oct 2022 |
| GOVETT, Nigel Jeremy Cloudesley | director | Jun 1962 | 06 Apr 2007 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 06 Apr 2007 |
| WILSON, Clint Anthony | director | Jul 1971 | 21 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parentpay Group Limited | 06 Apr 2016 |
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Here’s a quick overview of PARENTPAY LIMITED 👀 — a London based business that started in 2002.