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THE PARENT TEAM LTD

THE PARENT TEAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PARENT TEAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12909158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PARENT TEAM LTD?

    • Other education n.e.c. (85590) / Education

    Where is THE PARENT TEAM LTD located?

    Registered Office Address
    Flat 3 43 Tedworth Square
    SW3 4DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARENT TEAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for THE PARENT TEAM LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for THE PARENT TEAM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2024 to Aug 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Flat C 21 Lennox Gardens London SW1X 0DE England to Flat 3 43 Tedworth Square London SW3 4DW on Oct 08, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Appointment of Mrs Juliet Marion Richards as a director on Feb 03, 2022

    		2 pagesAP01

    Notification of Juliet Richards as a person with significant control on Dec 23, 2020

    		2 pagesPSC01

    Change of details for Mrs Jennifer Lucy Eastwood as a person with significant control on Dec 23, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 23, 2020

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE PARENT TEAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Jennifer Lucy
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		Director
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		EnglandBritish274678430001
    RICHARDS, Juliet Marion
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		Director
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		EnglandBritish213517860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PARENT TEAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Juliet Marion Richards
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		Dec 23, 2020
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Lucy Eastwood
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		Sep 28, 2020
    43 Tedworth Square
    SW3 4DW London
    Flat 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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