Parents 1st Limited

Active06694081 Private limited company
Incorporated
10 September 2008 (18 years)
Industry
Dormant Company (99999)
Controlled by
Paula Lareen Beare
Accounts type
Dormant
Region
East of England
Address
Construction House
Runwell Road
Wickford
SS11 7HQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born September 1971 (55)
Officer history (1 former)
30 September 2024
Resigned Suppiah, Celia as Director
16 September 2024
Appointed Beare, Paula Lareen as Director
10 September 2008
Appointed Suppiah, Celia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 September 2024
Holds 75–100% of voting rights
British
Born September 1971 (55)
Former controllers (1)
30 September 2024
Ceased Celia Suppiah — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£0£0£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company30 September 2026
29 October 2025Accounts for a dormant company30 September 2025
10 September 2025Confirmation statement with updates27 August 2025
13 November 2024Accounts for a dormant company30 September 2024
30 September 2024Termination of appointment of a director
Show all recent filings

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