PARENTPAY (ESS) LTD - LONDON


Company Profile Company Filings

Overview

PARENTPAY (ESS) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARENTPAY (ESS) LTD was incorporated 3 years ago on 14/12/2020 and has the registered number: 13080828. The accounts status is DORMANT and accounts are next due on 31/08/2024.

PARENTPAY (ESS) LTD - 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
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINT ANTHONY WILSON Jul 1971 British Director 2020-12-15 CURRENT
MR EIRION ANDREW CHARLES NEUBAUER Dec 1960 British Director 2020-12-15 CURRENT
MR NIGEL JEREMY CLOUDESLEY GOVETT Jun 1962 British Director 2020-12-15 CURRENT
MR LEWIS JAMES ALCRAFT May 1979 British Director 2022-10-12 CURRENT
MRS MICHELLE DONNA THOMAS Secretary 2020-12-15 CURRENT
MRS MICHELLE DONNA THOMAS Mar 1970 British Director 2020-12-14 UNTIL 2020-12-15 RESIGNED
MR MARK ROGER BRANT Jul 1974 British Director 2020-12-15 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parentpay (Holdings) Ltd 2020-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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