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Your Parent Concierge Limited

Your Parent Concierge Limited is a dissolved company incorporated on 15 March 2023 with the registered office located in London, Greater London. Your Parent Concierge Limited was registered 2 years 6 months ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14731366
Private limited company
Age
2 years 6 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Dwyer House 2 Townmead Road
London
SW6 2NZ
England
Address changed on 24 Jan 2025 (7 months ago)
Previous address was 46-48 Byron Road Wealdstone Harrow Middlesex HA3 7SS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1990
Director • Photographer • Dutch • Lives in England • Born in Aug 1974
Mrs Joanna Katarzyna Nielen
PSC • Dutch • Lives in England • Born in Aug 1974
Miss Jemma-Jade Myriam Sybil William
PSC • British • Lives in UK • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Redcliffe Content Partners Ltd
Joanna Katarzyna Nielen is a mutual person.
Active
Example Supplements Ltd
Joanna Katarzyna Nielen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£129
Total Liabilities
£0
Net Assets
£129
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 7 Feb 2025
Jemma-Jade Myriam Sybil William Resigned
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
9 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Incorporated
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Registered office address changed from 46-48 Byron Road Wealdstone Harrow Middlesex HA3 7SS England to 21 Dwyer House 2 Townmead Road London SW6 2NZ on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jemma-Jade Myriam Sybil William as a director on 24 January 2025
Submitted on 24 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 2 Aug 2024
Certificate of change of name
Submitted on 18 Oct 2023
Incorporation
Submitted on 15 Mar 2023
Repayment History
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