PARENT GUARDIAN LIMITED

11445409: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11445409
  • Last Updated: 01 Jan 2024

Company Profile

PARENT GUARDIAN LIMITED was incorporated on Tuesday, July 3, 2018 as a Private Limited Company with registered address in CARDIFF. PARENT GUARDIAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 6 years 7 months and 21 days.

Name PARENT GUARDIAN LIMITED
Company number 11445409
Company type Private Limited Company
Incorporation date 03 Jul 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11445409: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Pearson Nationality: British Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 31 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PARENT GUARDIAN LIMITED.

Previous Names

Name Change Date
PARENT GUARDIAN LIMITED 03 Jul 2018
CANOPY TOOLS LTD 03 Feb 2020