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Name

Parentpay LTD

Address
The Exchange
Express Park
Bridgwater
Somerset
TA6 4RR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 March 2018
Company Register Name Parentpay Limited
Company Register Address 11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
Company No. 04513692 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Parentpay LTD | Parentpay
  • Parentpay Limited Parentpay
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Parentpay Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 13477997 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Alcraft, Lewis James London, England Status: Active Notified: 12/10/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Govett, Nigel Jeremy Cloudesley London Status: Active Notified: 06/04/2007 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howard, Nicola Jane London, England Status: Active Notified: 10/12/2015 Date of Birth: 10/1968 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neubauer, Eirion Andrew Charles 13 New Cavendish Street, London Status: Active Notified: 06/04/2007 Date of Birth: 12/1960 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Thomas, Michelle Donna London, United Kingdom Status: Active Notified: 21/12/2010 Role: Secretary Nationality: British
    Wilson, Clint Anthony London, England Status: Active Notified: 21/02/2005 Date of Birth: 07/1971 Occupation: Sales Director Role: Director Country of Residence: Jersey Nationality: British
    Jones, Matthew Nicholas London Status: Ceased Notified: 04/09/2017 Ceased: 07/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bluerunner Solutions LTD Status: Active Notified: 31/12/2021 Companies House Number: 05965827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cypad LTD Status: Active Notified: 29/12/2017 Companies House Number: 04335803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Gdpr IN Schools LTD Status: Active Notified: 19/02/2024 Companies House Number: 10699302 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Isuz Limited | Schoolcomms Status: Active Notified: 20/01/2017 Companies House Number: 04655605 Nature of Control
  • Ownership of shares - 75% or more