PARENTPAY NEWCO LIMITED
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON W1G 9UG- Active
- Private Limited Company
- Company No. 13475080
- Last Updated: 01 Mar 2024
Company Profile
PARENTPAY NEWCO LIMITED was incorporated on Thursday, June 24, 2021 as a Private Limited Company with registered address in LONDON. PARENTPAY NEWCO LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 4 months and 17 days.
| Name | PARENTPAY NEWCO LIMITED |
|---|---|
| Company number | 13475080 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Parentpay (Holdings) Ltd 13 New Cavendish Street, W1G 9UG |
Dates: Thursday, June 24, 2021 - 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 | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARENTPAY NEWCO LIMITED | 24 Jun 2021 |