Menna Overview
Here’s a quick overview of PARENTPAY NEWCO LIMITED 👀 — a London based business that started in 2021.
PARENTPAY NEWCO LIMITED
- Company statusactive
- Company No13475080
- Age5 years 1 month Incorporated 24 June 2021
- Officers5
Address
11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
PARENTPAY NEWCO LIMITED is an active company incorporated on 24 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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
Capital Allotment Shares
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Mar 2026
Capital Allotment Shares
5 Months Ago on 26 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Capital Cancellation Shares
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 06 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 06 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
10 Months Ago on 29 Sep 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
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Resolution
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Jul 2025
Capital Cancellation Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 19 Apr 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Michelle Donna | secretary | 12 Aug 2021 | |
| GRESVIG, Julian Gudding | director | Dec 1986 | 19 Jul 2023 |
| NEUBAUER, Eirion Andrew Charles | director | Dec 1960 | 24 Jun 2021 |
| SERVANT, Matthieu Robert Guy | director | Apr 1980 | 26 Oct 2021 |
| WILSON, Clint Anthony | director | Jul 1971 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parentpay (Holdings) Ltd | 24 Jun 2021 |
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Here’s a quick overview of PARENTPAY NEWCO LIMITED 👀 — a London based business that started in 2021.