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PARENTPAY NEWCO LIMITED - 11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
Company Information
- Company registration number
- 13475080
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Kingsley Lodge 13 New Cavendish Street
- London
- W1G 9UG
- United Kingdom 11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom UK
Management
- Managing Directors
- NEUBAUER, Eirion Andrew Charles
- SERVANT, Matthieu
- WILSON, Clint Anthony
- GRESVIG, Julian Gudding
- Company secretaries
- THOMAS, Michelle Donna
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-24
- Age Of Company 2021-06-24 3 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Parentpay (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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PARENTPAY NEWCO LIMITED Company Description
- PARENTPAY NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13475080. Its current trading status is "live". It was registered 2021-06-24. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 11 Kingsley Lodge 13 New Cavendish Street .
Get PARENTPAY NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parentpay Newco Limited - 11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom
- 2021-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-22) - SH01
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capital-allotment-shares (2024-01-10) - SH01
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capital-allotment-shares (2024-01-04) - SH01
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capital-allotment-shares (2024-05-09) - SH01
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capital-allotment-shares (2024-05-08) - SH01
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capital-allotment-shares (2024-05-03) - SH01
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capital-allotment-shares (2024-03-08) - SH01
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capital-allotment-shares (2024-02-07) - SH01
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capital-allotment-shares (2024-01-05) - SH01
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capital-allotment-shares (2024-05-13) - SH01
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capital-allotment-shares (2024-05-17) - SH01
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capital-allotment-shares (2024-05-16) - SH01
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capital-allotment-shares (2024-01-18) - SH01
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capital-allotment-shares (2024-06-25) - SH01
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capital-allotment-shares (2024-06-28) - SH01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-05-03) - SH03
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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capital-cancellation-shares (2023-05-03) - SH06
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capital-allotment-shares (2023-11-09) - SH01
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accounts-with-accounts-type-small (2023-09-01) - AA
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capital-cancellation-shares (2023-08-02) - SH06
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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resolution (2023-05-13) - RESOLUTIONS
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capital-allotment-shares (2023-07-31) - SH01
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capital-return-purchase-own-shares (2023-07-26) - SH03
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resolution (2023-07-11) - RESOLUTIONS
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memorandum-articles (2023-07-10) - MA
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capital-cancellation-shares (2023-07-26) - SH06
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confirmation-statement-with-updates (2023-07-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-02) - AA
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change-person-director-company-with-change-date (2022-11-01) - CH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-23) - AA01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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capital-variation-of-rights-attached-to-shares (2021-11-05) - SH10
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capital-allotment-shares (2021-11-05) - SH01
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capital-name-of-class-of-shares (2021-11-05) - SH08
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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resolution (2021-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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memorandum-articles (2021-08-28) - MA
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appoint-person-secretary-company-with-name-date (2021-08-19) - AP03
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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resolution (2021-08-17) - RESOLUTIONS
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memorandum-articles (2021-08-17) - MA
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change-account-reference-date-company-current-extended (2021-06-24) - AA01
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incorporation-company (2021-06-24) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01