Parentpay Limited
Company Profile
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SmallParentpay Limited
04513692•Private Limited With Share Capital
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G9UG
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Incorporated
16/08/2002
Company Age
23 years
Directors
6
Employees
14
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Parentpay Limited (04513692) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in london, W1G9UG. The company operates under SIC code 62090 and is classified as Small.
Parent pay is a company based out of longley avenue west, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 16/08/2002
W1G9UG
14 employees
Financial Overview
Total Assets
£82.47M
Liabilities
£25.28M
Net Assets
£57.18M
Turnover
£40.34M
Cash
£742.2K
Key Metrics
14
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:17-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:31-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Capital
Date:20-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Capital
Date:04-07-2006
Resolution
Category:Resolution
Date:04-07-2006
Resolution
Category:Resolution
Date:04-07-2006
Resolution
Category:Resolution
Date:04-07-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Address
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
11 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9Ug, W1G9UGRegistered
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