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PARK ASSIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Park Assist Limited. The company was founded 17 years ago and was given the registration number 06193980. The firm's registered office is in LONDON. You can find them at 7 Plaza Parade, Maida Vale, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PARK ASSIST LIMITED
Company Number:06193980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Plaza Parade, Maida Vale, London, NW6 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Plaza Parade, Maida Vale, London, NW6 5RP

Director31 December 2020Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Secretary30 March 2007Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Secretary25 March 2015Active
Spinnerstraat 15, Haaksbergen, Netherlands,

Director01 January 2017Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Director01 March 2012Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Director25 March 2015Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Director12 April 2018Active
Unit-13, 110 Bourke Street, Alexandria, Australia,

Corporate Director30 March 2007Active

People with Significant Control

Tkh Group N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Spinnerstraat 15, 7481 Kj, Haaksbergen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type small.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type small.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Officers

Termination secretary company with name termination date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-17Accounts

Legacy.

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2021-10-17Other

Legacy.

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2021-09-22Other

Legacy.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Resolution

Resolution.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-05Accounts

Legacy.

Download
2020-09-05Other

Legacy.

Download
2020-09-05Other

Legacy.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-12Accounts

Legacy.

Download
2019-10-12Other

Legacy.

Download
2019-10-12Other

Legacy.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download

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