TEACHERS2PARENTS LTD
Overview
| Company Name | TEACHERS2PARENTS LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05899279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEACHERS2PARENTS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is TEACHERS2PARENTS LTD located?
| Registered Office Address | 2 Darker Street LE1 4SL Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEACHERS2PARENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TEACHERS2PARENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2024 |
| Next Confirmation Statement Due | Aug 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2023 |
| Overdue | Yes |
What are the latest filings for TEACHERS2PARENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Grant Laird as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Alexander Brothers as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Director's details changed for Mr David Wirta on Aug 08, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Grazier as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael James Henricks as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Community Brands Uk Holdings Ltd as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Statement of capital on Sep 28, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Wirta as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sharon Love as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Education Brands T2P Holdings Limited as a person with significant control on Aug 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Lydia Marie Hook as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Lydia Marie Hook as a person with significant control on Aug 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of TEACHERS2PARENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERS, Adam Alexander | Director | Wyckoff 481 Carlton Road Nj 07481-1240 United States | United States | American | Director | 334594360001 | ||||
| HENRICKS, Michael James | Director | Darker Street LE1 4SL Leicester 2 Leicestershire England | United States | American | Director | 304786910001 | ||||
| LAIRD, Nicholas Grant | Director | Darker Street LE1 4SL Leicester 2 Leicestershire England | England | British | Director | 334594390001 | ||||
| WIRTA, David | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Chief Executive | 297040280002 | ||||
| NAIK, Uresh | Secretary | The Ridgeway Rothley LE7 7LE Leicester 26 England | British | 114669830002 | ||||||
| PATEL, Suresh | Secretary | Holgate Clifton Village NG11 8NH Nottingham Clifton Hall Manor House United Kingdom | British | 130455620001 | ||||||
| BRANCA, Michael | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Chief Financial Officer | 245748380001 | ||||
| GRAZIER, Richard James | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | England | British | Director | 263946960001 | ||||
| HOOK, Lydia Marie | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | England | British | Managing Director | 237390860001 | ||||
| LOVE, Sharon | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Director | 273385230001 | ||||
| NAIK, Uresh | Director | The Ridgeway Rothley LE7 7LE Leicester 26 England | England | British | Teacher | 114669830003 | ||||
| PATEL, Suresh | Director | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | United Kingdom | British | Software Engineer | 153227570002 | ||||
| TAPP, Scott | Director | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | United States | American | Director | 236492270001 | ||||
| WIRTA, David | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Director | 263858700001 |
Who are the persons with significant control of TEACHERS2PARENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Branca | Aug 02, 2018 | LE1 4SL Leicester 2 Darker Street Leicestershire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lydia Marie Hook | Aug 24, 2017 | LE1 4SL Leicester 2 Darker Street Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Tapp | Aug 24, 2017 | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Community Brands Uk Limited | Aug 24, 2017 | Darker Street LE1 4SL Leicester 2 Darker Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Uresh Naik | Jul 01, 2016 | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suresh Patel | Jul 01, 2016 | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Filippo Lanza | Jul 01, 2016 | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nimisa Naik | Jul 01, 2016 | High View Close Hamilton Office Park LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Biasi Consulting Ltd | Jul 01, 2016 | Wetherby Gardens SW5 0JP London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0