Parentpay (Ess) Ltd

Active13080828 Private limited company
Incorporated
14 December 2020 (5 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1974 (52)
Director · Appointed 12 October 2022
British
Born May 1979 (47)
Thomas, Michelle Donna
Secretary · Appointed 15 December 2020
Director · Appointed 15 December 2020
British
Born December 1960 (65)
Director · Appointed 15 December 2020
British
Born July 1971 (55)
Officer history (3 former)
17 July 2026
Resigned Govett, Nigel Jeremy Cloudesley as Director
24 February 2026
Appointed Van Staden, Andries Jacobus as Director
12 October 2022
Appointed Alcraft, Lewis James as Director
12 October 2022
Resigned Brant, Mark Roger as Director
15 December 2020
Appointed Thomas, Michelle Donna as Secretary
15 December 2020
Appointed Neubauer, Eirion Andrew Charles as Director
15 December 2020
Appointed Wilson, Clint Anthony as Director
15 December 2020
Appointed Brant, Mark Roger as Director
15 December 2020
Appointed Govett, Nigel Jeremy Cloudesley as Director
15 December 2020
Resigned Thomas, Michelle Donna as Director
14 December 2020
Appointed Thomas, Michelle Donna as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08212986

Filings 24

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company30 November 2025
21 July 2026Termination of appointment of a director
25 February 2026Appointment of a director
16 December 2025Confirmation statement with no updates13 December 2025
3 September 2025Director's details changed
Show all 24 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?