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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

JUSTPARENT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14338607

Founded06/09/2022

PurposeOther information technology service activities

Address17 Baalbec Road, London, N5 1QN

Confirmation StatementNext due: 28/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

06/04/2026

Resigned Cecily Anne Motley (person)

Resigned as Director

20/01/2026

Annual accounts filed

Micro company accounts made up to 31 December 2025

View file in Documents

06/09/2022

Appointed David Buxton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022

37.5%

50–75% shares · 50–75% voting rights

Appointed: 06/09/2022

62.5%

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022

37.5%

Cecily Anne Motley

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022 · Resigned: 10/04/2026

37.5%

Officers & directors

Director

Appointed: 06/09/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

10/04/2026

Resigned Cecily Anne Motley (person)

Person with significant control

06/09/2022

Appointed David Buxton (person)

Person with significant control

06/09/2022

Appointed Cecily Anne Motley (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

17 Baalbec Road

London

N5 1QN

Financials

There are no Financials yet.

Documents

Confirmation statement

14/04/2026

Cessation as person with significant control

10/04/2026

Change of details for person with significant control

10/04/2026

Termination of director appointment

08/04/2026

Micro company accounts made up to 31 December 2025

20/01/2026

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2025

Filed: 31/12/2025

Return of allotment of shares

17/11/2025

Confirmation statement

16/11/2025

Change of director details

19/09/2025

Showing 1–10 of 39

1 / 4

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JUSTPARENT LTD