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THE PARENT DIRECTORY LIMITED

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

This company is commonly known as The Parent Directory Limited. The company was founded 5 years ago and was given the registration number 11675950. The firm's registered office is in WARRINGTON. You can find them at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE PARENT DIRECTORY LIMITED
Company Number:11675950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, England, WA4 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Bentham Place, Standish, Wigan, United Kingdom, WN6 0NB

Secretary13 November 2018Active
41, Bentham Place, Standish, Wigan, United Kingdom, WN6 0NB

Director13 November 2018Active

People with Significant Control

Mr Johannes Jacobus Jordaan
Notified on:13 November 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:41, Bentham Place, Wigan, United Kingdom, WN6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-06Gazette

Gazette notice compulsory.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-22Officers

Change person secretary company with change date.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-07-06Accounts

Change account reference date company current extended.

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2019-07-06Address

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

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2018-11-13Incorporation

Incorporation company.

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