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PARENT APPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parent Apps Limited. The company was founded 10 years ago and was given the registration number 09005152. The firm's registered office is in LIVERPOOL. You can find them at Suite 111, 25 Goodlass Road, Liverpool, Merseyside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARENT APPS LIMITED
Company Number:09005152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 111, 25 Goodlass Road, Liverpool, Merseyside, England, L24 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9620, Executive Center Drive #200, St Petersburg, United States,

Director16 September 2021Active
2, Darker Street, Leicester, England, LE1 4SL

Director11 April 2022Active
Suite 111, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director29 April 2014Active
Suite 111, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director22 April 2014Active
2, Darker Street, Leicester, England, LE1 4SL

Director16 September 2021Active
9620, Executive Center Dr N, Ste 200, Fl 33702, St Petersburg, United States,

Director16 September 2021Active

People with Significant Control

Community Brands Uk Limited
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:2, Darker Street, Leicester, England, LE1 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hailey Elizabeth Clayton
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Suite 111, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Michael Clayton
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Suite 111, 25 Goodlass Road, Liverpool, England, L24 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Officers

Change person director company with change date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-02-20Accounts

Accounts with accounts type small.

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2022-09-28Capital

Capital statement capital company with date currency figure.

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2022-09-28Insolvency

Legacy.

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2022-09-28Capital

Legacy.

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2022-09-28Resolution

Resolution.

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2022-06-17Officers

Appoint person director company with name date.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-20Officers

Termination director company with name termination date.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Officers

Appoint person director company with name date.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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