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 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
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 |