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PARENT GROUP LIMITED

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

This company is commonly known as Parent Group Limited. The company was founded 34 years ago and was given the registration number 02478302. The firm's registered office is in LONDON. You can find them at Unit 10, Cowley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARENT GROUP LIMITED
Company Number:02478302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1990
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 10, Cowley Road, London, W3 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Cowley Road, London, England, W3 7XA

Secretary-Active
Unit 10, Cowley Road, London, England, W3 7XA

Director-Active
Unit 10, Cowley Road, London, England, W3 7XA

Director06 April 1995Active

People with Significant Control

Mr Paul Stephen Hinkly
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Unit 10, Cowley Road, London, W3 7XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved compulsory.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-06-20Address

Change registered office address company with date old address.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Officers

Change person director company with change date.

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2014-04-03Officers

Change person director company with change date.

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2014-04-03Officers

Change person secretary company with change date.

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