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PARK NOW LIMITED

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

This company is commonly known as Park Now Limited. The company was founded 28 years ago and was given the registration number 03151938. The firm's registered office is in BASINGSTOKE. You can find them at Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PARK NOW LIMITED
Company Number:03151938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB

Secretary11 May 2018Active
Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB

Director11 October 2013Active
Herikerbergweg 102, 1011 Cm, Amsterdam, Netherlands,

Corporate Director01 March 2021Active
Engleby, London Road, Ascot, SL5 8DH

Secretary20 October 1997Active
Engleby, London Road, Ascot, SL5 8DH

Secretary29 January 1996Active
Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

Secretary04 October 2017Active
5 Byeways, Highclere, RG20 9PA

Secretary17 August 2006Active
Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

Secretary22 June 2012Active
Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

Secretary24 August 2012Active
The Limes, 30 Winchester Street, Overton, RG25 3HS

Secretary27 October 1999Active
Ground Floor East, Maplewood, Chineham Business Park, Basingstoke, United Kingdom, RG24 8YB

Director01 March 2020Active
Intec 2, Wade Road, Basingstoke, England, RG24 8NE

Director29 January 1996Active
Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

Director21 September 2017Active
Intec 2 Wade Road, Basingstoke, Hampshire, RG24 8NE

Director24 August 2012Active
7 Clover Leaf Way, Basingstoke, RG24 7AR

Director04 January 2006Active
The Limes, 30 Winchester Street, Overton, RG25 3HS

Director21 October 1997Active

People with Significant Control

Park Now Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maplewood, Ground Floor East, Basingstoke, United Kingdom, RG24 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

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2023-06-06Officers

Change corporate director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-12Change of name

Certificate change of name company.

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2022-10-03Accounts

Accounts with accounts type full.

Download
2022-08-16Persons with significant control

Notification of a person with significant control statement.

Download
2022-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-03-01Officers

Appoint corporate director company with name date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-04-06Address

Change registered office address company with date old address new address.

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2020-04-06Address

Change registered office address company with date old address new address.

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2020-04-06Resolution

Resolution.

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2020-04-06Address

Change registered office address company with date old address new address.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download

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