PG

PARENTPAY GROUP LIMITED

Active

Company number 13477997

London, United Kingdom · Incorporated 25 June 2021

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2021

Company history

Previous company names

PP NEWCO 2 LIMITED · 25 June 2021 – 25 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parentpay Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2021

Funding

1 funding round
6 August 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Accounts With Accounts Type Small
Accounts
2 December 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Certificate Change Of Name Company
Change Of Name
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2022 View
Capital Allotment Shares
Capital
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Resolution
Resolution
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Incorporation Company
Incorporation
25 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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