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PARK24 UK LIMITED

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

This company is commonly known as Park24 Uk Limited. The company was founded 6 years ago and was given the registration number 10875498. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PARK24 UK LIMITED
Company Number:10875498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-20-4 Nishigotanda, Shinagawa-Ku, Tokyo, Japan, 141 8924

Director01 August 2018Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA

Director01 August 2018Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA

Director01 February 2024Active
2-20-4 Nishigotanda, Shinagawa-Ku, Tokyo, Japan, 141 8924

Director20 July 2017Active

People with Significant Control

Park24 Co., Ltd.
Notified on:20 July 2017
Status:Active
Country of residence:Japan
Address:2-20-4 Nishigotanda, Shinagawa-Ku, Tokyo, Japan, 141 8924
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-09Change of name

Certificate change of name company.

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2024-02-08Officers

Appoint person director company with name date.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-07-10Capital

Second filing capital allotment shares.

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2023-06-30Capital

Capital allotment shares.

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2023-06-06Capital

Capital allotment shares.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Change person director company with change date.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-01-09Accounts

Accounts with accounts type full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2018-08-06Officers

Appoint person director company with name date.

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2018-08-06Officers

Appoint person director company with name date.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-01-15Address

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

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