General information

Name:

Parent Apps Ltd

Office Address:

2 Darker Street LE1 4SL Leicester

Number: 09005152

Incorporation date: 2014-04-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This enterprise named Parent Apps was founded on April 22, 2014 as a Private Limited Company. The firm's office may be found at Leicester on 2 Darker Street. Assuming you want to reach this company by post, its postal code is LE1 4SL. The office registration number for Parent Apps Limited is 09005152. It 's been nine years from the moment Parent Apps Limited is no longer identified under the name Swanky Apps. The firm's registered with SIC code 62020 meaning Information technology consultancy activities. Parent Apps Ltd reported its latest accounts for the financial period up to December 31, 2021. The company's latest annual confirmation statement was submitted on April 22, 2023.

As the data suggests, the following limited company was built in April 22, 2014 and has been run by six directors, and out of them two (David W. and Mike H.) are still functioning.

  • Previous company's names
  • Parent Apps Limited 2015-11-05
  • Swanky Apps Limited 2014-04-22

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 11 April 2022

Latest update: 24 April 2024

Mike H.

Role: Director

Appointed: 16 September 2021

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Community Brands Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Darker Street, LE1 4SL and was registered as a PSC under the registration number 10903330.

Community Brands Uk Limited
Address: 2 Darker Street, Leicester, LE1 4SL, England
Legal authority Companies Act 2006 / English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies (England & Wales)
Registration number 10903330
Notified on 16 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hailey C.
Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin C.
Notified on 6 April 2016
Ceased on 16 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 22 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 July 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

6 Silverstone Drive

Post code:

L36 4QT

City / Town:

Liverpool

HQ address,
2016

Address:

6 Silverstone Drive

Post code:

L36 4QT

City / Town:

Liverpool

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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