JUSTPARENT LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

JUSTPARENT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Buxton

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022

37.5%

David Buxton

50–75% shares · 50–75% voting rights

Appointed: 06/09/2022

62.5%

David Buxton

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

David Buxton

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

17 Baalbec Road

London

N5 1QN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

14/04/2026

View

Cessation as person with significant control

10/04/2026

View

Change of details for person with significant control

10/04/2026

View

Termination of director appointment

08/04/2026

View

Micro company accounts made up to 31 December 2025

20/01/2026

View

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Annual Accounts

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

Filed: 31/12/2025

View

Return of allotment of shares

17/11/2025

View

Confirmation statement

16/11/2025

View

Change of director details

19/09/2025

View

Showing 1–10 of 39

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED WELSH, Rees TIM LEIANER 🇬🇧POTTER, Adrian

JUSTPARENT LTD

Home

Regno Unito

London

JUSTPARENT LTD

Riepilogo

Dati legali e stato

Timeline (11 events)

Resigned Cecily Anne Motley (person)

Annual accounts filed

Appointed David Buxton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Cecily Anne Motley (person)

Appointed David Buxton (person)

Appointed Cecily Anne Motley (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of JUSTPARENT LTD

Confirmation statement

Cessation as person with significant control

Change of details for person with significant control

Termination of director appointment

Micro company accounts made up to 31 December 2025

Companexia Document AI

Annual Accounts

Return of allotment of shares

Confirmation statement

Change of director details

Altre aziende e persone