PARENTKIND ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03884281

Incorporation date

26/11/1999

Size

Micro Entity

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

11/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Jason Stuart Elsom as a director on 2025-12-31

View PDF (1 pages)

21/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/08/2024

Withdrawal of a person with significant control statement on 2024-08-09

View PDF (2 pages)

09/08/2024

Notification of Parentkind as a person with significant control on 2016-11-28

View PDF (2 pages)

01/08/2024

Appointment of Mr Mark Ian Tarry as a director on 2024-07-31

View PDF (2 pages)

23/07/2024

Appointment of Mr Teck Kua as a secretary on 2024-07-23

View PDF (2 pages)

10/07/2024

Registered office address changed from 39 Shipbourne Road Tonbridge Kent TN10 3DS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-10

View PDF (1 pages)

08/01/2024

Termination of appointment of Sarah Louise Welford as a secretary on 2024-01-05

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Appointment of Mr Teck Sun Kua as a director on 2023-08-16

View PDF (2 pages)

09/05/2023

Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 39 Shipbourne Road Tonbridge Kent TN10 3DS on 2023-05-09

View PDF (1 pages)

04/05/2023

Registered office address changed from 39 Shipbourne Road Tonbridge Kent TN10 3DS to 16 Old Queen Street London SW1H 9HP on 2023-05-04

View PDF (1 pages)

28/04/2023

Termination of appointment of Kerry-Jane Packman as a director on 2023-04-14

View PDF (1 pages)

06/02/2023

Appointment of Mrs Sarah Louise Welford as a secretary on 2023-02-07

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of John Arthur Frank Jolly as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Jason Stuart Elsom as a director on 2023-01-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudkin, Stuart	Director	21/04/2012 - 17/06/2016	3
Doyle Wildman, Michelle Anne	Director	20/03/2019 - 10/06/2019	2
Williams, Emma	Director	01/01/2014 - 25/03/2019	1
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/11/1999 - 26/11/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/11/1999 - 26/11/1999	15962

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PARENTKIND ENTERPRISES LIMITED

PARENTKIND ENTERPRISES LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARENTKIND ENTERPRISES LIMITED?

PARENTKIND ENTERPRISES LIMITED is currently Active. It was registered on 26/11/1999 .

Where is PARENTKIND ENTERPRISES LIMITED located?

PARENTKIND ENTERPRISES LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does PARENTKIND ENTERPRISES LIMITED do?

PARENTKIND ENTERPRISES LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for PARENTKIND ENTERPRISES LIMITED?

The latest filing was on 11/01/2026: Confirmation statement made on 2025-12-28 with updates.